Name: TARA SPA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARA SPA N.V.?

Accepted Answer

In the current sources, TARA SPA N.V. is connected to VAN DEN BERG, MICHAEL WILLIBRORD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARA SPA N.V.'s risk level?

Accepted Answer

WhiteIntel flags TARA SPA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TARA SPA N.V. appear across sources?

Accepted Answer

TARA SPA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TARA SPA N.V.

OWNERSHIP & CONTROL