Who owns TWIN BUFFALO INVESTMENT CO. LTD.?

No ownership or control links for TWIN BUFFALO INVESTMENT CO. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TWIN BUFFALO INVESTMENT CO. LTD.'s risk level?

WhiteIntel flags TWIN BUFFALO INVESTMENT CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TWIN BUFFALO INVESTMENT CO. LTD. appear across sources?

TWIN BUFFALO INVESTMENT CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

TWIN BUFFALO INVESTMENT CO. LTD.

Name: TWIN BUFFALO INVESTMENT CO. LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TWIN BUFFALO INVESTMENT CO. LTD., Organization, VG

TWIN BUFFALO INVESTMENT CO. LTD. — BVI company (icij:icijol-12183889). 1 holding. Cited to 1 registry.

ICIJ icijol-12183889OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TWIN BUFFALO INVESTMENT CO. LTD.
- BRENTFORD CAPITAL LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TWIN BUFFALO INVESTMENT CO. LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TWIN BUFFALO INVESTMENT CO. LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TWIN BUFFALO INVESTMENT CO. LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BRENTFORD CAPITAL LTD.
Also holds roles at 4 other companies
- KORIMAKO FINANCE LTD.shareholder of
- TPS Limitedshareholder of
- EASTSHINE GLOBAL LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TWIN BUFFALO INVESTMENT CO. LTD.?: No ownership or control links for TWIN BUFFALO INVESTMENT CO. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TWIN BUFFALO INVESTMENT CO. LTD.'s risk level?: WhiteIntel flags TWIN BUFFALO INVESTMENT CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TWIN BUFFALO INVESTMENT CO. LTD. appear across sources?: TWIN BUFFALO INVESTMENT CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TWIN BUFFALO INVESTMENT CO. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TWIN BUFFALO INVESTMENT CO. LTD. — nothing is disclosed before that.

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