Name: TOURBILLION ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOURBILLION ENTERPRISES LTD.?

Accepted Answer

In the current sources, TOURBILLION ENTERPRISES LTD. is connected to HOENG NJOEK JONG, HOENG NJOEK JONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOURBILLION ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TOURBILLION ENTERPRISES LTD. appear across sources?

Accepted Answer

TOURBILLION ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

TOURBILLION ENTERPRISES LTD.

OWNERSHIP & CONTROL