Name: TERTIUS INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TERTIUS INTERNATIONAL LTD., Company, HK

Question 1

Who owns TERTIUS INTERNATIONAL LTD.?

Accepted Answer

In the current sources, TERTIUS INTERNATIONAL LTD. is connected to CHAU Michel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERTIUS INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TERTIUS INTERNATIONAL LTD. appear across sources?

Accepted Answer

TERTIUS INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TERTIUS INTERNATIONAL LTD.

/01Ownership & control

Ownership & control