Who owns TOROS INTERNATIONAL INC.?

In the current sources, TOROS INTERNATIONAL INC. is connected to CHARITABLE AND GOODWILL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOROS INTERNATIONAL INC.'s risk level?

WhiteIntel flags TOROS INTERNATIONAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOROS INTERNATIONAL INC. appear across sources?

TOROS INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

TOROS INTERNATIONAL INC.

Name: TOROS INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOROS INTERNATIONAL INC., Company, CH

TOROS INTERNATIONAL INC. — Swiss company (icij:icijol-10026687). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10026687Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TOROS INTERNATIONAL INC.
- CHARITABLE AND GOODWILL FOUNDATION· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOROS INTERNATIONAL INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOROS INTERNATIONAL INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOROS INTERNATIONAL INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHARITABLE AND GOODWILL FOUNDATION
Also holds roles at 27 other companies
- OCEAN STEEL INTERNATIONAL INC.shareholder of
- UNIVERSAL METAL TRADING CORP.shareholder of
- NORM TRADE LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TOROS INTERNATIONAL INC.?: In the current sources, TOROS INTERNATIONAL INC. is connected to CHARITABLE AND GOODWILL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOROS INTERNATIONAL INC.'s risk level?: WhiteIntel flags TOROS INTERNATIONAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOROS INTERNATIONAL INC. appear across sources?: TOROS INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOROS INTERNATIONAL INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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