Name: Tiger Group Consultant Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tiger Group Consultant Holding Limited?

Accepted Answer

In the current sources, Tiger Group Consultant Holding Limited is connected to DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE TIGER INVESTMENT TRUST, TFG INVESTMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tiger Group Consultant Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Tiger Group Consultant Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tiger Group Consultant Holding Limited appear across sources?

Accepted Answer

Tiger Group Consultant Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Tiger Group Consultant Holding Limited

OWNERSHIP & CONTROL