Name: TOMI CAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMI CAR LTD?

Accepted Answer

In the current sources, TOMI CAR LTD is connected to Mr Tomasz Witczak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMI CAR LTD's risk level?

Accepted Answer

WhiteIntel flags TOMI CAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOMI CAR LTD appear across sources?

Accepted Answer

TOMI CAR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOMI CAR LTD

OWNERSHIP & CONTROL