Name: THARIKS INDIAN TORBAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THARIKS INDIAN TORBAY LTD?

Accepted Answer

In the current sources, THARIKS INDIAN TORBAY LTD is connected to Mr Md Juwel Rahman, Mr Mohammed Jalilul Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THARIKS INDIAN TORBAY LTD's risk level?

Accepted Answer

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

Question 3

Where does THARIKS INDIAN TORBAY LTD appear across sources?

Accepted Answer

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

THARIKS INDIAN TORBAY LTD

OWNERSHIP & CONTROL