Name: TAMANDA M COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMANDA M COMPANY LTD?

Accepted Answer

In the current sources, TAMANDA M COMPANY LTD is connected to Mr Edwin Mtumbula. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMANDA M COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags TAMANDA M COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAMANDA M COMPANY LTD appear across sources?

Accepted Answer

TAMANDA M COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TAMANDA M COMPANY LTD

OWNERSHIP & CONTROL