Name: TAURUS UK TRADERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAURUS UK TRADERS LIMITED?

Accepted Answer

In the current sources, TAURUS UK TRADERS LIMITED is connected to Mr Wilmar Ramierez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAURUS UK TRADERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAURUS UK TRADERS LIMITED appear across sources?

Accepted Answer

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

TAURUS UK TRADERS LIMITED

OWNERSHIP & CONTROL