Name: TAG COMPANY (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAG COMPANY (UK) LIMITED?

Accepted Answer

In the current sources, TAG COMPANY (UK) LIMITED is connected to Miss Suzanne Rebecca Connell, Mr Jonathan Peter Marchese, Mr Rechad Gool Bawamia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAG COMPANY (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAG COMPANY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAG COMPANY (UK) LIMITED appear across sources?

Accepted Answer

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

TAG COMPANY (UK) LIMITED

OWNERSHIP & CONTROL