Name: TBS INDUSTRY CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TBS INDUSTRY CO., LTD?

Accepted Answer

In the current sources, TBS INDUSTRY CO., LTD is connected to Bing Wu, Songsong Ma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBS INDUSTRY CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does TBS INDUSTRY CO., LTD appear across sources?

Accepted Answer

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

TBS INDUSTRY CO., LTD

OWNERSHIP & CONTROL