Name: TUSCANY VILLAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUSCANY VILLAS LIMITED?

Accepted Answer

In the current sources, TUSCANY VILLAS LIMITED is connected to PTC GROUP LIMITED, THE BEARER, THE BEARER, PROFESSIONAL HOLDINGS LTD., MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUSCANY VILLAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TUSCANY VILLAS LIMITED appear across sources?

Accepted Answer

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

TUSCANY VILLAS LIMITED

OWNERSHIP & CONTROL