Name: TARA CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARA CAPITAL LIMITED?

Accepted Answer

In the current sources, TARA CAPITAL LIMITED is connected to Mr Tanveer Hirani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARA CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TARA CAPITAL LIMITED appear across sources?

Accepted Answer

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

TARA CAPITAL LIMITED

OWNERSHIP & CONTROL