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Trescorp Alliance Pte Ltd

Registered address: 10 Anson Road, #03-05 International Plaza, 079903, Singapore
Sector: Oil/Gas
Country: Singapore

Trescorp Alliance Pte Ltd (hereafter referred to as Trescorp) was incorporated as a private limited company in Singapore, in May 2015. Trescorp is active in the oil trading sector, and is ultimately controlled by its Chairman, Hamood Salim Mohamed Al Hashmi, who ow...

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  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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