Name: TEMPLAR DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEMPLAR DEVELOPMENT LTD?

Accepted Answer

In the current sources, TEMPLAR DEVELOPMENT LTD is connected to Jay Tanna, Abacus (Nominees) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEMPLAR DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does TEMPLAR DEVELOPMENT LTD appear across sources?

Accepted Answer

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

TEMPLAR DEVELOPMENT LTD

OWNERSHIP & CONTROL