Name: TAP-IN SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAP-IN SUPPLIES LIMITED?

Accepted Answer

In the current sources, TAP-IN SUPPLIES LIMITED is connected to Mr Matthew Richards, SEDGE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAP-IN SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAP-IN SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAP-IN SUPPLIES LIMITED appear across sources?

Accepted Answer

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

TAP-IN SUPPLIES LIMITED

OWNERSHIP & CONTROL