Name: TONGIL TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONGIL TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, TONGIL TRADING COMPANY LIMITED is connected to FRANCIS CASSAR, FRANCIS CASSAR, FRANCIS CASSAR, FRANCIS CASSAR, BRYAN CORLETT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONGIL TRADING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TONGIL TRADING COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TONGIL TRADING COMPANY LIMITED appear across sources?

Accepted Answer

TONGIL TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TONGIL TRADING COMPANY LIMITED

OWNERSHIP & CONTROL