Name: Tangiers Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tangiers Holdings Limited?

Accepted Answer

In the current sources, Tangiers Holdings Limited is connected to MCG Foundation, CONFUCIUS TRUSTEES LTD, CONFUCIUS NOMINEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tangiers Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Tangiers Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tangiers Holdings Limited appear across sources?

Accepted Answer

Tangiers Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Tangiers Holdings Limited

OWNERSHIP & CONTROL