Name: TIAMAT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIAMAT LIMITED?

Accepted Answer

In the current sources, TIAMAT LIMITED is connected to F&A HOTELS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIAMAT LIMITED's risk level?

Accepted Answer

WhiteIntel flags TIAMAT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIAMAT LIMITED appear across sources?

Accepted Answer

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

TIAMAT LIMITED

OWNERSHIP & CONTROL