Name: TAFAEL Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAFAEL Ltd?

Accepted Answer

In the current sources, TAFAEL Ltd is connected to Raya Tamer, Gaby Tamer, Youmna Tamer, Maya Tamer, Elias Tamer and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAFAEL Ltd's risk level?

Accepted Answer

WhiteIntel flags TAFAEL Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAFAEL Ltd appear across sources?

Accepted Answer

TAFAEL Ltd is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

TAFAEL Ltd

OWNERSHIP & CONTROL