Name: TANTARÁ CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANTARÁ CORP., Company, BS

Question 1

Who owns TANTARÁ CORP.?

Accepted Answer

In the current sources, TANTARÁ CORP. is connected to SOUTHERN PEAKS MINING L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANTARÁ CORP.'s risk level?

Accepted Answer

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

Question 3

Where does TANTARÁ CORP. appear across sources?

Accepted Answer

TANTARÁ CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

TANTARÁ CORP.

/01Ownership & control

Ownership & control