Name: TORESMAN SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TORESMAN SOLUTIONS LIMITED?

Accepted Answer

In the current sources, TORESMAN SOLUTIONS LIMITED is connected to Mr Mohammad Osamah Shaheen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TORESMAN SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TORESMAN SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

TORESMAN SOLUTIONS LIMITED

OWNERSHIP & CONTROL