Name: TAMBINIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMBINIS LIMITED?

Accepted Answer

In the current sources, TAMBINIS LIMITED is connected to Mr Isaac Greenway-Tambini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMBINIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAMBINIS LIMITED appear across sources?

Accepted Answer

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

TAMBINIS LIMITED

OWNERSHIP & CONTROL