Name: TAI TWUN GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAI TWUN GROUP LIMITED, Company, VG

Question 1

Who owns TAI TWUN GROUP LIMITED?

Accepted Answer

In the current sources, TAI TWUN GROUP LIMITED is connected to Key Nice Enterprise Company Limited, Chang, Wei-Te, Tai Twun Enterprise Co., Ltd, Tai Twun Enterprise Co., Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAI TWUN GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAI TWUN GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAI TWUN GROUP LIMITED appear across sources?

Accepted Answer

TAI TWUN GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

TAI TWUN GROUP LIMITED

/01Ownership & control

Ownership & control