LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
Standard €39
/02
Key facts
Risk signal- Status
- LAPSED
Medium
Risk
TORA TRADING SERVICES (ASIA) LIMITED is a Company registered in HK (LAPSED).
/03
Ownership & control
Owners / controllers
- TORA TRADING SERVICES (ASIA) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
- Registry-recorded parent relationship, effective 27 Nov 2024.27 Nov 2024gleif
- Registry-recorded ultimate parent relationship, effective 27 Nov 2024.27 Nov 2024gleif
/05
Company profile
GLEIF- Status
- LAPSED
- Legal form
- 254M
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TORA TRADING SERVICES (ASIA) LIMITED. Notes are community-contributed leads, not verified facts.
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