Name: TASSA PAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TASSA PAY LIMITED?

Accepted Answer

In the current sources, TASSA PAY LIMITED is connected to Mr Abdirizak Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TASSA PAY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TASSA PAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TASSA PAY LIMITED appear across sources?

Accepted Answer

TASSA PAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TASSA PAY LIMITED

OWNERSHIP & CONTROL