Name: TERAX COMMODITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERAX COMMODITIES LIMITED?

Accepted Answer

In the current sources, TERAX COMMODITIES LIMITED is connected to COMPANY 03051103 LIMITED, TULO GROUP HOLDINGS LIMITED, Mr Jake Andrew Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERAX COMMODITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TERAX COMMODITIES LIMITED appear across sources?

Accepted Answer

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

TERAX COMMODITIES LIMITED

OWNERSHIP & CONTROL