Name: TAL-FRANCIZ CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAL-FRANCIZ CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, TAL-FRANCIZ CONSTRUCTION LIMITED is connected to BARTHOLOMEW CARUANA, BARTHOLOMEW CARUANA, BARTHOLOMEW CARUANA, ANNA CARUANA, WHEELERS VEHICLE RENTALS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAL-FRANCIZ CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAL-FRANCIZ CONSTRUCTION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAL-FRANCIZ CONSTRUCTION LIMITED appear across sources?

Accepted Answer

TAL-FRANCIZ CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TAL-FRANCIZ CONSTRUCTION LIMITED

OWNERSHIP & CONTROL