Name: TAYBANK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAYBANK PROPERTIES LIMITED?

Accepted Answer

In the current sources, TAYBANK PROPERTIES LIMITED is connected to Mr Tenzin Chodak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAYBANK PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAYBANK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAYBANK PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TAYBANK PROPERTIES LIMITED

OWNERSHIP & CONTROL

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