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

Question 1

Who owns TIGARD INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, TIGARD INTERNATIONAL LIMITED is connected to OTHMAN BENJELLOUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIGARD INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIGARD INTERNATIONAL LIMITED appear across sources?

Accepted Answer

TIGARD INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TIGARD INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control