Name: TANBER HR 30 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANBER HR 30 LTD?

Accepted Answer

In the current sources, TANBER HR 30 LTD is connected to Mr Marcin Kolodziejczyk, Miss Hazel Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANBER HR 30 LTD's risk level?

Accepted Answer

WhiteIntel flags TANBER HR 30 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANBER HR 30 LTD appear across sources?

Accepted Answer

TANBER HR 30 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TANBER HR 30 LTD

OWNERSHIP & CONTROL