Name: TAS-SEWDA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAS-SEWDA COMPANY LIMITED?

Accepted Answer

In the current sources, TAS-SEWDA COMPANY LIMITED is connected to MONIQUE ZAMMIT, MONIQUE ZAMMIT, ANTHONY TONNA, PINCOTT SECURITY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAS-SEWDA COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAS-SEWDA COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAS-SEWDA COMPANY LIMITED appear across sources?

Accepted Answer

TAS-SEWDA COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TAS-SEWDA COMPANY LIMITED

OWNERSHIP & CONTROL