Name: GALLAFENT-TATAM TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALLAFENT-TATAM TRADING LTD?

Accepted Answer

In the current sources, GALLAFENT-TATAM TRADING LTD is connected to Matthew Gallafent, Dean Tatam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALLAFENT-TATAM TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags GALLAFENT-TATAM TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALLAFENT-TATAM TRADING LTD appear across sources?

Accepted Answer

GALLAFENT-TATAM TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GALLAFENT-TATAM TRADING LTD

OWNERSHIP & CONTROL