Name: TAN JEWELLERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAN JEWELLERY LTD?

Accepted Answer

In the current sources, TAN JEWELLERY LTD is connected to Mr Asaf Oren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAN JEWELLERY LTD's risk level?

Accepted Answer

WhiteIntel flags TAN JEWELLERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAN JEWELLERY LTD appear across sources?

Accepted Answer

TAN JEWELLERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TAN JEWELLERY LTD

OWNERSHIP & CONTROL