Name: TAMARAY INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMARAY INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, TAMARAY INTERNATIONAL LIMITED is connected to FNTC First Nominee Limited, John Trevor Greer Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMARAY INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAMARAY INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

TAMARAY INTERNATIONAL LIMITED

OWNERSHIP & CONTROL