Name: TAMAR MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMAR MANAGEMENT LTD.?

Accepted Answer

In the current sources, TAMAR MANAGEMENT LTD. is connected to GEOFFREY MAGISTRATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMAR MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TAMAR MANAGEMENT LTD. appear across sources?

Accepted Answer

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

TAMAR MANAGEMENT LTD.

OWNERSHIP & CONTROL