LIVE · CORPUS
/ Dossier
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TRANS WORLD RESOURCES INC.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
TRANS WORLD RESOURCES INC. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- TRANS WORLD RESOURCES INC.
- SPENCER MILES F.· director of
- WALKER PAUL· director of
- BIRMINGHAM DANIEL J.· director of
- LARSEN SABIN· director of
- LARSEN SUNDELL· director of
- SMITH NEVILLE L.· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPENCER MILES F.director of→TRANS WORLD RESOURCES INC.
- 1WALKER PAULdirector of→TRANS WORLD RESOURCES INC.
- 1BIRMINGHAM DANIEL J.director of→TRANS WORLD RESOURCES INC.
- 1LARSEN SABINdirector of→TRANS WORLD RESOURCES INC.
- 1LARSEN SUNDELLdirector of→TRANS WORLD RESOURCES INC.
- 1SMITH NEVILLE L.director of→TRANS WORLD RESOURCES INC.