Name: T.A. HOLDINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.A. HOLDINGS INC.?

Accepted Answer

In the current sources, T.A. HOLDINGS INC. is connected to TRUSS ARON DAVID, GOULDEN PETER WEBSTER CULVER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.A. HOLDINGS INC.'s risk level?

Accepted Answer

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

Question 3

Where does T.A. HOLDINGS INC. appear across sources?

Accepted Answer

T.A. HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

T.A. HOLDINGS INC.

OWNERSHIP & CONTROL