Name: TOURELLE ENTERPRISES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOURELLE ENTERPRISES INC.?

Accepted Answer

In the current sources, TOURELLE ENTERPRISES INC. is connected to CAYFORD ESTATES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOURELLE ENTERPRISES INC.'s risk level?

Accepted Answer

WhiteIntel flags TOURELLE ENTERPRISES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOURELLE ENTERPRISES INC. appear across sources?

Accepted Answer

TOURELLE ENTERPRISES INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

TOURELLE ENTERPRISES INC.

OWNERSHIP & CONTROL