Name: TARIX GROUP HOLDINGS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARIX GROUP HOLDINGS CORP.?

Accepted Answer

In the current sources, TARIX GROUP HOLDINGS CORP. is connected to RODOLFO MORALES, FERNANDO BIRBRAGUER LIMPO, FUNDACION ANBEJO, FARLAND TRADING CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARIX GROUP HOLDINGS CORP.'s risk level?

Accepted Answer

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

Question 3

Where does TARIX GROUP HOLDINGS CORP. appear across sources?

Accepted Answer

TARIX GROUP HOLDINGS CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

TARIX GROUP HOLDINGS CORP.

OWNERSHIP & CONTROL