Who owns TUMLINS TRADE INC.?

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

What is TUMLINS TRADE INC.'s risk level?

WhiteIntel flags TUMLINS TRADE INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUMLINS TRADE INC. appear across sources?

TUMLINS TRADE INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

TUMLINS TRADE INC.

Name: TUMLINS TRADE INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUMLINS TRADE INC., Company, US

TUMLINS TRADE INC. — US company (sec:0001566271). 1 holding. Every claim linked to its source.

SEC 0001566271CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

TUMLINS TRADE INC.
- ARDENT MINES LTD· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TUMLINS TRADE INC. — 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 TUMLINS TRADE INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on TUMLINS TRADE INC. is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
ARDENT MINES LTD
Also holds roles at 22 other companies
- DARBY INVESTMENT SERVICES INC.tenpercentowner
- MARGENT GABRIELother
- MARGENT GABRIELofficer

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUMLINS TRADE INC.. 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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