Name: TAMI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMI LTD?

Accepted Answer

In the current sources, TAMI LTD is connected to Mr Sergej Cecurov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMI LTD's risk level?

Accepted Answer

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

Question 3

Where does TAMI LTD appear across sources?

Accepted Answer

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

TAMI LTD

OWNERSHIP & CONTROL