Name: TAA COMPLETE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAA COMPLETE PROPERTIES LTD?

Accepted Answer

In the current sources, TAA COMPLETE PROPERTIES LTD is connected to Mr Macauley James Samuel Betts, Mr Scott Graham Hawes, Mr Kyle Anthony Betts, Mr Anthony Carl Betts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAA COMPLETE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does TAA COMPLETE PROPERTIES LTD appear across sources?

Accepted Answer

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

TAA COMPLETE PROPERTIES LTD

OWNERSHIP & CONTROL