DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST

Name: DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST, Organization, MU

DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST — MU company (icij:icijol-12126892). 1 holding. Cited to 1 registry.

ICIJ icijol-12126892Organization

Ownership graph Export .md

JSON / MCPsample

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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

DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST
- Riverstone Distribution Services Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST — 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 DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST is behind a paywall — everything we hold on this subject is already on this page.

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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.

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Riverstone Distribution Services Ltd
Also holds roles at 1 other company
- ANDGUS INVESTMENT HOLDINGS LIMITEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST. 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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