Name: TARA CASES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARA CASES LTD?

Accepted Answer

In the current sources, TARA CASES LTD is connected to Mr Omar Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARA CASES LTD's risk level?

Accepted Answer

WhiteIntel flags TARA CASES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TARA CASES LTD appear across sources?

Accepted Answer

TARA CASES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TARA CASES LTD

OWNERSHIP & CONTROL