Name: WHITE BRIDGE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE BRIDGE HOLDING LIMITED?

Accepted Answer

In the current sources, WHITE BRIDGE HOLDING LIMITED is connected to MOHAMED TAOUFIK TAHAR, MOHAMED TAOUFIK TAHAR, MOHAMED TAOUFIK TAHAR, CHARLES CASSANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE BRIDGE HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHITE BRIDGE HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE BRIDGE HOLDING LIMITED appear across sources?

Accepted Answer

WHITE BRIDGE HOLDING LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

WHITE BRIDGE HOLDING LIMITED

OWNERSHIP & CONTROL