Name: Taiwan Black Sea Investment Trading Finance Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Taiwan Black Sea Investment Trading Finance Company Limited?

Accepted Answer

In the current sources, Taiwan Black Sea Investment Trading Finance Company Limited is connected to Lu, Li-Chen, Lu, Li-Chen, Lu, Li-Chen, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Taiwan Black Sea Investment Trading Finance Company Limited's risk level?

Accepted Answer

WhiteIntel flags Taiwan Black Sea Investment Trading Finance Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Taiwan Black Sea Investment Trading Finance Company Limited appear across sources?

Accepted Answer

Taiwan Black Sea Investment Trading Finance Company Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Taiwan Black Sea Investment Trading Finance Company Limited

OWNERSHIP & CONTROL