Name: TAKSI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAKSI LIMITED?

Accepted Answer

In the current sources, TAKSI LIMITED is connected to Mr Hassan Nibari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAKSI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAKSI LIMITED appear across sources?

Accepted Answer

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

TAKSI LIMITED

OWNERSHIP & CONTROL