Name: Tynco Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tynco Trading Limited?

Accepted Answer

In the current sources, Tynco Trading Limited is connected to Andrea Costantin, Andrea Costantin, Andrea Costantin, Ymas Holding Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tynco Trading Limited's risk level?

Accepted Answer

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

Question 3

Where does Tynco Trading Limited appear across sources?

Accepted Answer

Tynco Trading Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Tynco Trading Limited

OWNERSHIP & CONTROL