Can you find out anything about Mr. Wei Da Xing or other owners? In the post above there is a ID number. I never was able to verity it.
The owner companies you sent are nearly all in HK registry and managed mostly by TRW's secretary. I have looket through those before and at that point posted several critial posts around how these companies were established.
My worry was that they were all shell companies established to "own" parts of Tri-Way, in order to create a fake owner structure. Especially when I discovered that a ca 4,6% ownership was in a Belize company which I checked and found inactive. The name of that company is The Business Advocate, Inc. Just like Dan's company in Ohio...
Would you put $17-18 mill of TRW stock in an inactive shell company?...
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