Name: Tuffy Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tuffy Holdings Ltd., Company, KY

Question 1

Who owns Tuffy Holdings Ltd.?

Accepted Answer

In the current sources, Tuffy Holdings Ltd. is connected to Coriats Trust Company Limited, Coriats Trust Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tuffy Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Tuffy Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tuffy Holdings Ltd. appear across sources?

Accepted Answer

Tuffy Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Tuffy Holdings Ltd.

/01Ownership & control

Ownership & control