Name: Torquay Consulting Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Torquay Consulting Ltd?

Accepted Answer

In the current sources, Torquay Consulting Ltd is connected to Mr. Pravit Tangcravakoon, Mr. Pravit Tangcravakoon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Torquay Consulting Ltd's risk level?

Accepted Answer

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

Question 3

Where does Torquay Consulting Ltd appear across sources?

Accepted Answer

Torquay Consulting Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Torquay Consulting Ltd

OWNERSHIP & CONTROL