Who owns Toma Holdings Ag?

No ownership or control links for Toma Holdings Ag are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Toma Holdings Ag's risk level?

WhiteIntel flags Toma Holdings Ag as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Toma Holdings Ag appear across sources?

Toma Holdings Ag is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Toma Holdings Ag

Name: Toma Holdings Ag — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Toma Holdings Ag, Company, GB

Toma Holdings Ag — UK company (gb-coh:CHE-148106270). 4 holdings. Every claim linked to its source.

GB-COH CHE-148106270CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Toma Holdings Ag
- LUC M&E SERVICES LIMITED· beneficial owner· via CH PSC
- LUC CONSTRUCTION LIMITED· beneficial owner37.5%· via CH PSC
- GS8 CONSTRUCTION TWO LIMITED· beneficial owner37.5%· via CH PSC
- Toma Holdings Ag· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toma Holdings Ag — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Toma Holdings Ag is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Toma Holdings Ag is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GS8 CONSTRUCTION TWO LIMITED
Also holds roles at 3 other companies
- Mr Benjamin Jamie Spencerbeneficial owner
- Benjamin Jamie Spencerbeneficial owner
- GS8 HOMES LIMITEDbeneficial owner
●
LUC CONSTRUCTION LIMITED
Also holds roles at 3 other companies
- Mr Benjamin Jamie Spencerbeneficial owner
- Benjamin Jamie Spencerbeneficial owner
- GSS CONSTRUCT LTDbeneficial owner
●
LUC M&E SERVICES LIMITED
Also holds roles at 2 other companies
- Mr Benjamin Jamie Spencerbeneficial owner
- GSS CONSTRUCT LTDbeneficial owner
●
Toma Holdings Ag
Also holds roles at 2 other companies
- Mr Benjamin Jamie Spencerbeneficial owner
- Benjamin Jamie Spencerbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Toma Holdings Ag?: No ownership or control links for Toma Holdings Ag are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Toma Holdings Ag's risk level?: WhiteIntel flags Toma Holdings Ag as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Toma Holdings Ag appear across sources?: Toma Holdings Ag is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Toma Holdings Ag. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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