Name: TANIZAR CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANIZAR CORPORATION LIMITED, Company, SG

Question 1

Who owns TANIZAR CORPORATION LIMITED?

Accepted Answer

In the current sources, TANIZAR CORPORATION LIMITED is connected to DATUK NASIR YEO, VIOLET JENNIFER MARCUS @ GASHIDA BINTI ABDULLAH, MS NG YOONG SZE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANIZAR CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANIZAR CORPORATION LIMITED appear across sources?

Accepted Answer

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

TANIZAR CORPORATION LIMITED

/01Ownership & control

Ownership & control