Name: Tofield Technologies, Inc. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tofield Technologies, Inc., Company, RU

Question 1

Who owns Tofield Technologies, Inc.?

Accepted Answer

In the current sources, Tofield Technologies, Inc. is connected to Vasiliy Philippov, Alexandra Ristic Sourkounis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tofield Technologies, Inc.'s risk level?

Accepted Answer

WhiteIntel flags Tofield Technologies, Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tofield Technologies, Inc. appear across sources?

Accepted Answer

Tofield Technologies, Inc. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Tofield Technologies, Inc.

/01Ownership & control

Ownership & control