Name: TANIX HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANIX HOLDINGS LIMITED?

Accepted Answer

In the current sources, TANIX HOLDINGS LIMITED is connected to BETA WORLDWIDE CORP., Carlos Otavio De Souza Antunes, Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANIX HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TANIX HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANIX HOLDINGS LIMITED appear across sources?

Accepted Answer

TANIX HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

TANIX HOLDINGS LIMITED

OWNERSHIP & CONTROL