Name: TABARD DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TABARD DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, TABARD DEVELOPMENTS LIMITED is connected to Mr Yehonatan Ella, Mrs Ilana Ella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TABARD DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TABARD DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TABARD DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

TABARD DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL