Name: TAITNYS NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAITNYS NOMINEES LIMITED?

Accepted Answer

In the current sources, TAITNYS NOMINEES LIMITED is connected to CAVENDISH TRUST COMPANY LIMITED, TAITNYS MANAGEMENT LIMITED, JAMES CUNNINGHAM-DAVIS, PRITESH DESAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAITNYS NOMINEES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAITNYS NOMINEES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAITNYS NOMINEES LIMITED appear across sources?

Accepted Answer

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

TAITNYS NOMINEES LIMITED

OWNERSHIP & CONTROL