TOLOU appears on a sanctions or watchlist in the current sources.
This entity appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signalTOLOU is a Asset registered in IR resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
63 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DENAOwned or Controlled By
- HAPPINESSOwned or Controlled By
- FAEZOwned or Controlled By
- FORTUNEOwned or Controlled By
- DANIELOwned or Controlled By
- SANANDAJOwned or Controlled By
- SONATAOwned or Controlled By
- NOAHOwned or Controlled By
- DAMAVANDOwned or Controlled By
- HEDYOwned or Controlled By
- YAGHOUBOwned or Controlled By
- HASNAOwned or Controlled By
- NASHAOwned or Controlled By
- DUNEOwned or Controlled By
- DARABOwned or Controlled By
- APAMAOwned or Controlled By
- DELVAROwned or Controlled By
- DAYLAMOwned or Controlled By
- FELICITYOwned or Controlled By
- HODAOwned or Controlled By
- SALINAOwned or Controlled By
- HERO IIOwned or Controlled By
- AMBEROwned or Controlled By
- DESTINYOwned or Controlled By
- SPARROWOwned or Controlled By
- BANEHOwned or Controlled By
- HONAROwned or Controlled By
- DAVAROwned or Controlled By
- YOUNESOwned or Controlled By
- MARIA IIIOwned or Controlled By
- IMICO NEKA 455Owned or Controlled By
- HELMOwned or Controlled By
- DANOwned or Controlled By
- SONGBIRDOwned or Controlled By
- ARK IIIOwned or Controlled By
- YOUSEFOwned or Controlled By
- LENAOwned or Controlled By
- SARDASHTOwned or Controlled By
- MARIVANOwned or Controlled By
- SEAPRIDEOwned or Controlled By
- SEA CLIFFOwned or Controlled By
- ATLANTISOwned or Controlled By
- SIMAOwned or Controlled By
- DINO IOwned or Controlled By
- SEASTAR IIIOwned or Controlled By
- MAGNOLIAOwned or Controlled By
- DIONAOwned or Controlled By
- HOMAOwned or Controlled By
- ABADANOwned or Controlled By
- BADROwned or Controlled By
- NaroonOwned or Controlled By
- SNOWOwned or Controlled By
- ARGO IOwned or Controlled By
- HORIZONOwned or Controlled By
- DORENAOwned or Controlled By
- VALFAJR2Owned or Controlled By
- SINAOwned or Controlled By
- SUSANGIRDOwned or Controlled By
- DERYAOwned or Controlled By
- DANESHOwned or Controlled By
- HATEFOwned or Controlled By
- SAVEHOwned or Controlled By
- FAXONOwned or Controlled By
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier