Name: TOSENTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOSENTA LIMITED?

Accepted Answer

In the current sources, TOSENTA LIMITED is connected to PENSHORE EQUITIES CORP., Birchstead Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOSENTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOSENTA LIMITED appear across sources?

Accepted Answer

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

TOSENTA LIMITED

OWNERSHIP & CONTROL