Name: TARMILL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARMILL HOLDINGS LIMITED?

Accepted Answer

In the current sources, TARMILL HOLDINGS LIMITED is connected to MICHAEL BARNETT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARMILL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TARMILL HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TARMILL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TARMILL HOLDINGS LIMITED

OWNERSHIP & CONTROL