Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

T.W.S. INVESTMENT GROUP LIMITED

Medium
Company·VG·icij:icijol-128331
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1T.B.C. LIMITEDshareholder of→T.W.S. INVESTMENT GROUP LIMITED
  2. 1Aguila Nominees Ltd.director of→T.W.S. INVESTMENT GROUP LIMITED
  3. 1Fang Wan-Nandirector of→T.W.S. INVESTMENT GROUP LIMITED
  4. 1Huang Mei-Yuehdirector of→T.W.S. INVESTMENT GROUP LIMITED