Name: TARTAN PROCESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARTAN PROCESS LTD?

Accepted Answer

In the current sources, TARTAN PROCESS LTD is connected to Ms Neda Bakhshayesh, Mr Ali Dehnavi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARTAN PROCESS LTD's risk level?

Accepted Answer

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

Question 3

Where does TARTAN PROCESS LTD appear across sources?

Accepted Answer

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

TARTAN PROCESS LTD

OWNERSHIP & CONTROL