Name: TALARNA EQUITIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TALARNA EQUITIES S.A.?

Accepted Answer

In the current sources, TALARNA EQUITIES S.A. is connected to Mr. Tarik Essam OBAID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TALARNA EQUITIES S.A.'s risk level?

Accepted Answer

WhiteIntel flags TALARNA EQUITIES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TALARNA EQUITIES S.A. appear across sources?

Accepted Answer

TALARNA EQUITIES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TALARNA EQUITIES S.A.

OWNERSHIP & CONTROL