Name: TRAN GARDENING CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAN GARDENING CENTRE LTD?

Accepted Answer

In the current sources, TRAN GARDENING CENTRE LTD is connected to Mr Viet Luong Tran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAN GARDENING CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags TRAN GARDENING CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRAN GARDENING CENTRE LTD appear across sources?

Accepted Answer

TRAN GARDENING CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRAN GARDENING CENTRE LTD

OWNERSHIP & CONTROL