Name: TALLULAH HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TALLULAH HOLDINGS LTD.?

Accepted Answer

In the current sources, TALLULAH HOLDINGS LTD. is connected to WESTLAW LIMITED, MOURANT & CO. RETIREMENT TRUSTEES LIMITED, HERALD TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TALLULAH HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TALLULAH HOLDINGS LTD. appear across sources?

Accepted Answer

TALLULAH HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

TALLULAH HOLDINGS LTD.

OWNERSHIP & CONTROL