Name: TARN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARN HOLDINGS LIMITED?

Accepted Answer

In the current sources, TARN HOLDINGS LIMITED is connected to Nasim Akhmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TARN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TARN HOLDINGS LIMITED

OWNERSHIP & CONTROL