Name: TAZ PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAZ PROPERTIES LIMITED?

Accepted Answer

In the current sources, TAZ PROPERTIES LIMITED is connected to Mrs Fatima Latif Karim, Miss Zuleka Ismail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAZ PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAZ PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAZ PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TAZ PROPERTIES LIMITED

OWNERSHIP & CONTROL