Name: TAKA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAKA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, TAKA INVESTMENTS LIMITED is connected to BARATERRE LIMITED, TARPUMBAY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAKA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAKA INVESTMENTS LIMITED appear across sources?

Accepted Answer

TAKA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

TAKA INVESTMENTS LIMITED

OWNERSHIP & CONTROL