Name: PROVEDORE TAPAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROVEDORE TAPAS LTD?

Accepted Answer

In the current sources, PROVEDORE TAPAS LTD is connected to Mr Timothy Dillon Gerard Mackenzie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROVEDORE TAPAS LTD's risk level?

Accepted Answer

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

Question 3

Where does PROVEDORE TAPAS LTD appear across sources?

Accepted Answer

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

PROVEDORE TAPAS LTD

OWNERSHIP & CONTROL