Name: TARPEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARPEL LIMITED?

Accepted Answer

In the current sources, TARPEL LIMITED is connected to STRATTON SECURITIES LIMITED, CURZON SECURITIES LIMITED, MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED), MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARPEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TARPEL LIMITED appear across sources?

Accepted Answer

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

TARPEL LIMITED

OWNERSHIP & CONTROL