Who owns TUBA TRADING LTD.?

In the current sources, TUBA TRADING LTD. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TUBA TRADING LTD.'s risk level?

WhiteIntel flags TUBA TRADING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUBA TRADING LTD. appear across sources?

TUBA TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

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TUBA TRADING LTD.

Name: TUBA TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUBA TRADING LTD., Company, CH

Low

CompanyCH

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Low

Risk

TUBA TRADING LTD. is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

TUBA TRADING LTD.
- THE BEARER· shareholder of

Holdings / subsidiaries

None in current sources.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUBA TRADING LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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