Name: TAMOIL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMOIL TRADING LIMITED?

Accepted Answer

In the current sources, TAMOIL TRADING LIMITED is connected to OILINVEST (CURACAO) N.V., ANDREW MUSCAT, TCV MANAGEMENT AND TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMOIL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAMOIL TRADING LIMITED appear across sources?

Accepted Answer

TAMOIL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TAMOIL TRADING LIMITED

OWNERSHIP & CONTROL