Name: TOOLSMAN HARDWARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOOLSMAN HARDWARE LIMITED?

Accepted Answer

In the current sources, TOOLSMAN HARDWARE LIMITED is connected to VINCENT ATTARD, VINCENT ATTARD, VINCENT ATTARD, VINCENT ATTARD, MARIANNE ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOOLSMAN HARDWARE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOOLSMAN HARDWARE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOOLSMAN HARDWARE LIMITED appear across sources?

Accepted Answer

TOOLSMAN HARDWARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TOOLSMAN HARDWARE LIMITED

OWNERSHIP & CONTROL