Name: TTX Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TTX Trading Ltd.?

Accepted Answer

In the current sources, TTX Trading Ltd. is connected to BETA WORLDWIDE CORP., Terpia Limited (Ex Audina Management Services Ltd.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TTX Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags TTX Trading Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TTX Trading Ltd. appear across sources?

Accepted Answer

TTX Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

TTX Trading Ltd.

OWNERSHIP & CONTROL