Name: Tulip Group Co., Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tulip Group Co., Ltd, Company, WS

Question 1

Who owns Tulip Group Co., Ltd?

Accepted Answer

In the current sources, Tulip Group Co., Ltd is connected to Lee, Wang Tuan, Lee, Wang Tuan, Portcullis TrustNet (Samoa) Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tulip Group Co., Ltd's risk level?

Accepted Answer

WhiteIntel flags Tulip Group Co., Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tulip Group Co., Ltd appear across sources?

Accepted Answer

Tulip Group Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Tulip Group Co., Ltd

/01Ownership & control

Ownership & control