Name: Tanglin International Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tanglin International Limited, Company, US

Question 1

Who owns Tanglin International Limited?

Accepted Answer

In the current sources, Tanglin International Limited is connected to Aeternus Trust Limited, Aeternus Trust Limited (as trustee of Qi Xia). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tanglin International Limited's risk level?

Accepted Answer

WhiteIntel flags Tanglin International Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tanglin International Limited appear across sources?

Accepted Answer

Tanglin International Limited is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Tanglin International Limited

/01Ownership & control

Ownership & control