Name: TIAMIRA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIAMIRA LIMITED?

Accepted Answer

In the current sources, TIAMIRA LIMITED is connected to Mr Waldman Jake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIAMIRA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIAMIRA LIMITED appear across sources?

Accepted Answer

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

TIAMIRA LIMITED

OWNERSHIP & CONTROL