Name: TA.ZI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TA.ZI LTD, Company, MT

Question 1

Who owns TA.ZI LTD?

Accepted Answer

In the current sources, TA.ZI LTD is connected to ALESSANDO TALLORU, ALESSANDO TALLORU, ALESSANDO TALLORU, MARIO TALLORU, MARIO TALLORU and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TA.ZI LTD's risk level?

Accepted Answer

WhiteIntel flags TA.ZI LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TA.ZI LTD appear across sources?

Accepted Answer

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

TA.ZI LTD

/01Ownership & control

Ownership & control