Name: TOLWORTH INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOLWORTH INVESTMENTS LIMITED?

Accepted Answer

In the current sources, TOLWORTH INVESTMENTS LIMITED is connected to THE BEARER, MR. ELBAHI A.FEGHIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOLWORTH INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOLWORTH INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOLWORTH INVESTMENTS LIMITED appear across sources?

Accepted Answer

TOLWORTH INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TOLWORTH INVESTMENTS LIMITED

OWNERSHIP & CONTROL