Name: TANTI & MALLIA QUALITY CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANTI & MALLIA QUALITY CONSULTANTS LIMITED?

Accepted Answer

In the current sources, TANTI & MALLIA QUALITY CONSULTANTS LIMITED is connected to JOSEPH TANTI, JOSEPH TANTI, JOSEPH TANTI, JOSEPH TANTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANTI & MALLIA QUALITY CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TANTI & MALLIA QUALITY CONSULTANTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANTI & MALLIA QUALITY CONSULTANTS LIMITED appear across sources?

Accepted Answer

TANTI & MALLIA QUALITY CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TANTI & MALLIA QUALITY CONSULTANTS LIMITED

OWNERSHIP & CONTROL