Name: TAANI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAANI LTD?

Accepted Answer

In the current sources, TAANI LTD is connected to Mr Junaid Arshad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAANI LTD's risk level?

Accepted Answer

WhiteIntel flags TAANI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAANI LTD appear across sources?

Accepted Answer

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

TAANI LTD

OWNERSHIP & CONTROL