LIVE · CORPUS
/ Dossier
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TRIANGLE COMMODITY TRADING LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
TRIANGLE COMMODITY TRADING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- TRIANGLE COMMODITY TRADING LIMITED
- BERNHARD GOTSCH· director of
- BERNHARD GOTSCH· legal representative of
- BERNHARD GOTSCH· shareholder of
- ANDREAS KOTTNER· director of
- ANDREAS KOTTNER· legal representative of
- ANDREAS KOTTNER· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BERNHARD GOTSCHdirector of→TRIANGLE COMMODITY TRADING LIMITED
- 1BERNHARD GOTSCHlegal representative of→TRIANGLE COMMODITY TRADING LIMITED
- 1BERNHARD GOTSCHshareholder of→TRIANGLE COMMODITY TRADING LIMITED
- 1ANDREAS KOTTNERdirector of→TRIANGLE COMMODITY TRADING LIMITED
- 1ANDREAS KOTTNERlegal representative of→TRIANGLE COMMODITY TRADING LIMITED
- 1ANDREAS KOTTNERshareholder of→TRIANGLE COMMODITY TRADING LIMITED