Name: TASHI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TASHI LIMITED?

Accepted Answer

In the current sources, TASHI LIMITED is connected to CHARLES RAPA, CHARLES RAPA, CHARLES RAPA, ANSUI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TASHI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TASHI LIMITED appear across sources?

Accepted Answer

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

TASHI LIMITED

OWNERSHIP & CONTROL