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

Question 1

Who owns TAMARIND LTD.?

Accepted Answer

In the current sources, TAMARIND LTD. is connected to MR. ADSIASHVILI ELIYAHU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMARIND LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TAMARIND LTD. appear across sources?

Accepted Answer

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

TAMARIND LTD.

/01Ownership & control

Ownership & control