Name: TOUCHAGREAT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOUCHAGREAT SERVICES LTD?

Accepted Answer

In the current sources, TOUCHAGREAT SERVICES LTD is connected to Mr Anthony Uchenna Agwagah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOUCHAGREAT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does TOUCHAGREAT SERVICES LTD appear across sources?

Accepted Answer

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

TOUCHAGREAT SERVICES LTD

OWNERSHIP & CONTROL