Name: TOLOMEO HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOLOMEO HOLDING LIMITED?

Accepted Answer

In the current sources, TOLOMEO HOLDING LIMITED is connected to MARIANNA RANALLI, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOLOMEO HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOLOMEO HOLDING LIMITED appear across sources?

Accepted Answer

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

TOLOMEO HOLDING LIMITED

OWNERSHIP & CONTROL