Name: TARBAT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARBAT LIMITED?

Accepted Answer

In the current sources, TARBAT LIMITED is connected to Ms Alexandra Naida Mounsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARBAT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TARBAT LIMITED appear across sources?

Accepted Answer

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

TARBAT LIMITED

OWNERSHIP & CONTROL