LIVE · CORPUS
/ Dossier
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TROPICFUNDER LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
TROPICFUNDER LTD is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- TROPICFUNDER LTD
- JAMES WILHELM OLAF KRUSE· former director of
- JAMES WILHELM OLAF KRUSE· former shareholder of
- LUDWIG VON REICHE· director of
- LUDWIG VON REICHE· shareholder of
- ASH MICHAEL BOWE· director of
- ASH MICHAEL BOWE· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JAMES WILHELM OLAF KRUSEformer director of→TROPICFUNDER LTD
- 1JAMES WILHELM OLAF KRUSEformer shareholder of→TROPICFUNDER LTD
- 1LUDWIG VON REICHEdirector of→TROPICFUNDER LTD
- 1LUDWIG VON REICHEshareholder of→TROPICFUNDER LTD
- 1ASH MICHAEL BOWEdirector of→TROPICFUNDER LTD
- 1ASH MICHAEL BOWEshareholder of→TROPICFUNDER LTD