Name: TOLDET PROPERTY SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOLDET PROPERTY SERVICES LTD, Company, GB

Question 1

Who owns TOLDET PROPERTY SERVICES LTD?

Accepted Answer

In the current sources, TOLDET PROPERTY SERVICES LTD is connected to Mr Vicente Blasco Pastor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOLDET PROPERTY SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags TOLDET PROPERTY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOLDET PROPERTY SERVICES LTD appear across sources?

Accepted Answer

TOLDET PROPERTY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOLDET PROPERTY SERVICES LTD

/01Ownership & control

Ownership & control