Name: TINGO TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TINGO TRADE LTD?

Accepted Answer

In the current sources, TINGO TRADE LTD is connected to Mr Jamie Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TINGO TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does TINGO TRADE LTD appear across sources?

Accepted Answer

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

TINGO TRADE LTD

OWNERSHIP & CONTROL