Name: TASHA CAR ACCESSORIES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TASHA CAR ACCESSORIES INC.?

Accepted Answer

In the current sources, TASHA CAR ACCESSORIES INC. is connected to MAHADEO NATASHA NADA, MAHADEO ROBINDRA NAUTH, DHANRAJ ANITA MARGARET, DHANRAJ VEJAI JOHN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TASHA CAR ACCESSORIES INC.'s risk level?

Accepted Answer

WhiteIntel flags TASHA CAR ACCESSORIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TASHA CAR ACCESSORIES INC. appear across sources?

Accepted Answer

TASHA CAR ACCESSORIES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TASHA CAR ACCESSORIES INC.

OWNERSHIP & CONTROL