Name: TORPEDO GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TORPEDO GROUP LIMITED?

Accepted Answer

In the current sources, TORPEDO GROUP LIMITED is connected to Mr Iain Mark Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TORPEDO GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TORPEDO GROUP LIMITED appear across sources?

Accepted Answer

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

TORPEDO GROUP LIMITED

OWNERSHIP & CONTROL