Who owns TAMARIX PROPERTIES LIMITED?

In the current sources, TAMARIX PROPERTIES LIMITED is connected to Mr Khajag Agop Kouyoumjian, Mr Khajag Agop Kouyoumjian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAMARIX PROPERTIES LIMITED's risk level?

WhiteIntel flags TAMARIX PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAMARIX PROPERTIES LIMITED appear across sources?

TAMARIX PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

TAMARIX PROPERTIES LIMITED

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

TAMARIX PROPERTIES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08304749). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners, 2…

OO GB-COH-08304749Inc. 22 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-11-22
Legal form: ltd
Activity: 68320
Registered office: 34 Standard Road, London, NW10 6EU, England

/02

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.

Owners / controllers

TAMARIX PROPERTIES LIMITED
- Mr Khajag Agop Kouyoumjian· beneficial owner100%· via OpenOwnership
- Mr Khajag Agop Kouyoumjian· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 08304749
Status: active
Type: ltd
Incorporated: 2012-11-22
Registered office: 34 Standard Road, London, NW10 6EU, England
SIC: 68320

/05

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KOUYOUMJIAN, Khajag Agop
- director · Lebanese · appointed 2015-12-31 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
DARAKJIAN, Hrag
- director · Lebanese · appointed 2012-11-22 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TAMARIX PROPERTIES LIMITED?: In the current sources, TAMARIX PROPERTIES LIMITED is connected to Mr Khajag Agop Kouyoumjian, Mr Khajag Agop Kouyoumjian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAMARIX PROPERTIES LIMITED's risk level?: WhiteIntel flags TAMARIX PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAMARIX PROPERTIES LIMITED appear across sources?: TAMARIX PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAMARIX PROPERTIES 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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