Infospectrum have assessed this company

This is a preview of the report:

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...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

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

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: