Name: Typhoon Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Typhoon Trust?

Accepted Answer

In the current sources, Typhoon Trust is connected to John Gordon McFadzien, B. & McK. Nominees Limited, Marc Compagnon, Trustcorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Typhoon Trust's risk level?

Accepted Answer

WhiteIntel flags Typhoon Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Typhoon Trust appear across sources?

Accepted Answer

Typhoon Trust is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Typhoon Trust

OWNERSHIP & CONTROL