Name: TANMAR TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANMAR TRADING LTD?

Accepted Answer

In the current sources, TANMAR TRADING LTD is connected to MARIO ROSSO, MARIO ROSSO, JOE CORDINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANMAR TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags TANMAR TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANMAR TRADING LTD appear across sources?

Accepted Answer

TANMAR TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TANMAR TRADING LTD

OWNERSHIP & CONTROL