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Dossier

Tiwag Grid Trust 2003-B

LowLAPSED
CompanyUS-DE
/01

At a glance

Dimensions on file
UBO hops
1
/02

Key facts

Risk signal
Status
LAPSED

Tiwag Grid Trust 2003-B is a Company registered in US-DE (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

/04

Registry movements

Pulse →
  • CITIGROUP INC. became ultimate owner of Tiwag Grid Trust 2003-B
    Registry-recorded ultimate parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
4FSX

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tiwag Grid Trust 2003-B. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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