Name: TAMARIND ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMARIND ASSOCIATES LTD?

Accepted Answer

In the current sources, TAMARIND ASSOCIATES LTD is connected to Mr Craig Thomas Douglas Mclay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMARIND ASSOCIATES LTD's risk level?

Accepted Answer

WhiteIntel flags TAMARIND ASSOCIATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAMARIND ASSOCIATES LTD appear across sources?

Accepted Answer

TAMARIND ASSOCIATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TAMARIND ASSOCIATES LTD

OWNERSHIP & CONTROL