Who owns TOWNLEY HOLDINGS LTD?

No ownership or control links for TOWNLEY HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOWNLEY HOLDINGS LTD's risk level?

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

Where does TOWNLEY HOLDINGS LTD appear across sources?

TOWNLEY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

TOWNLEY HOLDINGS LTD

Name: TOWNLEY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOWNLEY HOLDINGS LTD, Organization, VG

TOWNLEY HOLDINGS LTD — BVI company (icij:icijol-56020101). 3 holdings. Cited to 1 registry.

ICIJ icijol-56020101OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TOWNLEY HOLDINGS LTD
- Fragrances of the World International Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOWNLEY HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOWNLEY HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOWNLEY HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Fragrances of the World International Ltd
Also holds roles at 2 other companies
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TOWNLEY HOLDINGS LTD?: No ownership or control links for TOWNLEY HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TOWNLEY HOLDINGS LTD's risk level?: WhiteIntel flags TOWNLEY HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOWNLEY HOLDINGS LTD appear across sources?: TOWNLEY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOWNLEY HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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