Name: Tourmaline Joy Assets Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tourmaline Joy Assets Limited?

Accepted Answer

In the current sources, Tourmaline Joy Assets Limited is connected to AUDINA MANAGEMENT SERVICES LTD., Nomihold Securities Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tourmaline Joy Assets Limited's risk level?

Accepted Answer

WhiteIntel flags Tourmaline Joy Assets Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tourmaline Joy Assets Limited appear across sources?

Accepted Answer

Tourmaline Joy Assets Limited is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Tourmaline Joy Assets Limited

OWNERSHIP & CONTROL