Name: TAMOLA HOLDING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMOLA HOLDING S.A.?

Accepted Answer

In the current sources, TAMOLA HOLDING S.A. is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMOLA HOLDING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does TAMOLA HOLDING S.A. appear across sources?

Accepted Answer

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

TAMOLA HOLDING S.A.

OWNERSHIP & CONTROL