Name: TAHAR AVIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAHAR AVIATION LIMITED?

Accepted Answer

In the current sources, TAHAR AVIATION LIMITED is connected to CHRISTIAN FARRUGIA, RACHID AFFANI, RACHID AFFANI, RACHID AFFANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAHAR AVIATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAHAR AVIATION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAHAR AVIATION LIMITED appear across sources?

Accepted Answer

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

TAHAR AVIATION LIMITED

OWNERSHIP & CONTROL