Name: Tartech Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tartech Limited?

Accepted Answer

In the current sources, Tartech Limited is connected to PIPPA MICALLEF, FREDERIC LAURENT TARDIEU, FREDERIC LAURENT TARDIEU, FREDERIC LAURENT TARDIEU, ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tartech Limited's risk level?

Accepted Answer

WhiteIntel flags Tartech Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tartech Limited appear across sources?

Accepted Answer

Tartech Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Tartech Limited

OWNERSHIP & CONTROL