Name: TANIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANIT LIMITED?

Accepted Answer

In the current sources, TANIT LIMITED is connected to SHARON DEMANUELE, SHARON DEMANUELE, ANGELA DEMANUELE, ANGELA DEMANUELE, ANGELA DEMANUELE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANIT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANIT LIMITED appear across sources?

Accepted Answer

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

TANIT LIMITED

OWNERSHIP & CONTROL