Who owns Tigrostone Benefits Inc.?

In the current sources, Tigrostone Benefits Inc. is connected to Multihold Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tigrostone Benefits Inc.'s risk level?

WhiteIntel flags Tigrostone Benefits Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tigrostone Benefits Inc. appear across sources?

Tigrostone Benefits Inc. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

■

Tigrostone Benefits Inc.

Name: Tigrostone Benefits Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tigrostone Benefits Inc., Company, IE

Medium

CompanyIE

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

Tigrostone Benefits Inc. is a Company registered in IE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Tigrostone Benefits Inc.
- Multihold Ltd.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

754 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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WATERHOLM TRADERS INC.director of
FINLEY INDUSTRIAL S.A.shareholder of
JURGENSEN COMMERCIAL CORP.shareholder of
KOLMAN EUROPEAN GROUP INC.shareholder of
Kenwell Markets Corp.director of
Kenwell Markets Corp.shareholder of
Lexbrow Concepts Ltd.shareholder of
Newborg Investhouse Inc.director of
Newborg Investhouse Inc.shareholder of
Deporto Consortium Inc.director of
Deporto Consortium Inc.shareholder of
BLUEBERG UNITED CORP.director of
DANSON GENERAL CORP.director of
FREXON UNIVERSAL INC.director of
GRAYHOUND EUROPE CORP.director of
LATUS TRANSIT CORP.director of
MEYCROFT ENTERPRISES INC.director of
NYLAND UNION LTD.director of
REDCOAST IMPORTERS LTD.director of
TIGERSON DEVELOPMENTS INC.director of
Valentio Division Ltd.director of
Overman Consolidated Corp.director of
ROYALTON ASSOCIATES CORP.director of
UNDERGOLD SALES CORPORATIONdirector of
UNDERGOLD SALES CORPORATIONshareholder of
Dortmund Union Corp.shareholder of
Olympex Europe Ltd.shareholder of
Portman Consortium Ltd.shareholder of
TALKO INVEST, LTD.director of
FRANRUS AROMAT LTD.shareholder of

Community intel

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