Name: TOUCAN SET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOUCAN SET LTD?

Accepted Answer

In the current sources, TOUCAN SET LTD is connected to Mr Quentin Pretorius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOUCAN SET LTD's risk level?

Accepted Answer

WhiteIntel flags TOUCAN SET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOUCAN SET LTD appear across sources?

Accepted Answer

TOUCAN SET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOUCAN SET LTD

OWNERSHIP & CONTROL