Name: TARAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARAY LTD?

Accepted Answer

In the current sources, TARAY LTD is connected to Mr Qasim Ghyas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARAY LTD's risk level?

Accepted Answer

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

Question 3

Where does TARAY LTD appear across sources?

Accepted Answer

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

TARAY LTD

OWNERSHIP & CONTROL