Name: TWIGA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TWIGA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, TWIGA INTERNATIONAL LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LUDO TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TWIGA INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags TWIGA INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TWIGA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

TWIGA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

TWIGA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL