Name: Trade Finance Corporation Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Trade Finance Corporation Limited?

Accepted Answer

In the current sources, Trade Finance Corporation Limited is connected to Portcullis TrustNet (Samoa) Limited, David Sullivan, David Sullivan, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Trade Finance Corporation Limited's risk level?

Accepted Answer

WhiteIntel flags Trade Finance Corporation Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Trade Finance Corporation Limited appear across sources?

Accepted Answer

Trade Finance Corporation Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Trade Finance Corporation Limited

OWNERSHIP & CONTROL