Name: TAILWIND TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAILWIND TRADING LIMITED?

Accepted Answer

In the current sources, TAILWIND TRADING LIMITED is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED, ECS International Nominees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAILWIND TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAILWIND TRADING LIMITED appear across sources?

Accepted Answer

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

TAILWIND TRADING LIMITED

OWNERSHIP & CONTROL