Who owns Tulsa Trading LTD?

No ownership or control links for Tulsa Trading LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tulsa Trading LTD's risk level?

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

Where does Tulsa Trading LTD appear across sources?

Tulsa Trading LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

Tulsa Trading LTD

Name: Tulsa Trading LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tulsa Trading LTD, Organization, VG

Tulsa Trading LTD — BVI company (icij:icijol-28859). 1 holding. Cited to 1 registry.

ICIJ icijol-28859OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Tulsa Trading LTD
- COLCHESTER MARKETING LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tulsa Trading LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tulsa Trading LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tulsa Trading LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COLCHESTER MARKETING LTD.
Also holds roles at 4 other companies
- Eurotrade Nominees Ltd.director of
- Panayiotis Yiannourisdirector of
- Panayiotis Yiannourissecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Tulsa Trading LTD?: No ownership or control links for Tulsa Trading LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tulsa Trading LTD's risk level?: WhiteIntel flags Tulsa Trading LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tulsa Trading LTD appear across sources?: Tulsa Trading LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tulsa Trading LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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