Name: TAMALIN INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMALIN INVESTMENTS INC.?

Accepted Answer

In the current sources, TAMALIN INVESTMENTS INC. is connected to IFG HOUSE NOMINEES (C.I.) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMALIN INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags TAMALIN INVESTMENTS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAMALIN INVESTMENTS INC. appear across sources?

Accepted Answer

TAMALIN INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TAMALIN INVESTMENTS INC.

OWNERSHIP & CONTROL