Name: TORCOM MARKETING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TORCOM MARKETING LTD.?

Accepted Answer

In the current sources, TORCOM MARKETING LTD. is connected to THE BEARER, FINASWISS FOUNDATION, IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TORCOM MARKETING LTD.'s risk level?

Accepted Answer

WhiteIntel flags TORCOM MARKETING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TORCOM MARKETING LTD. appear across sources?

Accepted Answer

TORCOM MARKETING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TORCOM MARKETING LTD.

OWNERSHIP & CONTROL