Name: Tái San Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tái San Limited?

Accepted Answer

In the current sources, Tái San Limited is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited, Fabio Antonino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tái San Limited's risk level?

Accepted Answer

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

Question 3

Where does Tái San Limited appear across sources?

Accepted Answer

Tái San Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Tái San Limited

OWNERSHIP & CONTROL