Name: TAYAN HOLDINGS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAYAN HOLDINGS SRL?

Accepted Answer

In the current sources, TAYAN HOLDINGS SRL is connected to PEREZ RICARDO ADOLFO R.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAYAN HOLDINGS SRL's risk level?

Accepted Answer

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

Question 3

Where does TAYAN HOLDINGS SRL appear across sources?

Accepted Answer

TAYAN HOLDINGS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TAYAN HOLDINGS SRL

OWNERSHIP & CONTROL