Name: TOMEX Team Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMEX Team Inc.?

Accepted Answer

In the current sources, TOMEX Team Inc. is connected to CASCADO AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMEX Team Inc.'s risk level?

Accepted Answer

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

Question 3

Where does TOMEX Team Inc. appear across sources?

Accepted Answer

TOMEX Team Inc. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

TOMEX Team Inc.

OWNERSHIP & CONTROL