Name: RE4 TOLIKA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RE4 TOLIKA LIMITED?

Accepted Answer

In the current sources, RE4 TOLIKA LIMITED is connected to Mr Romans Ledenovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RE4 TOLIKA LIMITED's risk level?

Accepted Answer

WhiteIntel flags RE4 TOLIKA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RE4 TOLIKA LIMITED appear across sources?

Accepted Answer

RE4 TOLIKA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RE4 TOLIKA LIMITED

OWNERSHIP & CONTROL