Name: TAPASWENY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAPASWENY LIMITED?

Accepted Answer

In the current sources, TAPASWENY LIMITED is connected to Mrs Sweny Tapankumar Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAPASWENY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAPASWENY LIMITED appear across sources?

Accepted Answer

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

TAPASWENY LIMITED

OWNERSHIP & CONTROL

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