Who owns TARA LIMITED?

No ownership or control links for TARA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TARA LIMITED's risk level?

WhiteIntel flags TARA LIMITED as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARA LIMITED appear across sources?

TARA LIMITED is resolved across ICIJ Offshore Leaks, ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityHighISSUED

TARA LIMITED

Name: TARA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARA LIMITED, Company, GG

TARA LIMITED — Guernsey company (lei:254900AJ5JUDM7REE174). 1 sanctions/PEP signal, UBO chain traced 8 hops. Cited to 1 registry.

LEI 254900AJ5JUDM7REE174Company

Ownership graph Export .md

JSON / MCPsample

Sanctions match via a resolved record

A record resolved to TARA LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

ofac_sdn

Tara Limitedofac_sdn · ofac:23413

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TARA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Exposure snapshot

Contributing chain

6 flagged hopsSTANDARD

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/06

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: E6J3

/07

Sanctions & watchlists

Evidence-grounded

SANCTIONEDvia resolved record

OFAC SDN listing: Tara Limited

Address: Level 8/5B, Portomaso Business Tower, St. Julians, Malta

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/08

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Premium Dossier€99

/09

Common questions

Who owns TARA LIMITED?: No ownership or control links for TARA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TARA LIMITED's risk level?: WhiteIntel flags TARA LIMITED as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARA LIMITED appear across sources?: TARA LIMITED is resolved across ICIJ Offshore Leaks, ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TARA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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