Name: TAMOIN UK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAMOIN UK LTD, Company, ES

Question 1

Who owns TAMOIN UK LTD?

Accepted Answer

In the current sources, TAMOIN UK LTD is connected to Grupo Tamoin S.A., Antonio Barrenechea Elorrieta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMOIN UK LTD's risk level?

Accepted Answer

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

Question 3

Where does TAMOIN UK LTD appear across sources?

Accepted Answer

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

TAMOIN UK LTD

/01Ownership & control

Ownership & control