Name: TAIM INTERNATIONAL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAIM INTERNATIONAL TRADING LTD?

Accepted Answer

In the current sources, TAIM INTERNATIONAL TRADING LTD is connected to COX JOAN M., MEMBREY PAUL F., BANNISTER YOLANDE A.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAIM INTERNATIONAL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags TAIM INTERNATIONAL TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAIM INTERNATIONAL TRADING LTD appear across sources?

Accepted Answer

TAIM INTERNATIONAL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TAIM INTERNATIONAL TRADING LTD

OWNERSHIP & CONTROL