Name: TABAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TABAR LIMITED?

Accepted Answer

In the current sources, TABAR LIMITED is connected to OLIVER SAID, OLIVER SAID, ANNABEL SAID, ANNABEL SAID, ANNABEL SAID and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TABAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags TABAR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TABAR LIMITED appear across sources?

Accepted Answer

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

TABAR LIMITED

OWNERSHIP & CONTROL