Who owns Toscara Dale Ltd Bvi?

No ownership or control links for Toscara Dale Ltd Bvi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Toscara Dale Ltd Bvi's risk level?

WhiteIntel flags Toscara Dale Ltd Bvi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Toscara Dale Ltd Bvi appear across sources?

Toscara Dale Ltd Bvi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityLow

Toscara Dale Ltd Bvi

Name: Toscara Dale Ltd Bvi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Toscara Dale Ltd Bvi, Company, GB

Toscara Dale Ltd Bvi — UK company (gb-coh:512864). 5 holdings. Every claim linked to its source.

GB-COH 512864CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

Toscara Dale Ltd Bvi
- PROOFREPAIR LIMITED· beneficial owner87.5%· via CH PSC
- T.G. PEILLE LIMITED· beneficial owner87.5%· via CH PSC
- SYCAMORE REALTY LIMITED· beneficial owner87.5%· via CH PSC
- YEWDALE RESIDENTIAL LTD· beneficial owner87.5%· via CH PSC
- ELDALE RESIDENTIAL LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toscara Dale Ltd Bvi — 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 Toscara Dale Ltd Bvi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Toscara Dale Ltd Bvi is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 parties · 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.

●
ELDALE RESIDENTIAL LTD
Also holds roles at 1 other company
- Ms Olga Testabeneficial owner
●
PROOFREPAIR LIMITED
Also holds roles at 1 other company
- Ms Olga Testabeneficial owner
●
SYCAMORE REALTY LIMITED
Also holds roles at 3 other companies
- Ms Olga Mauricette Testabeneficial owner
- Ms Olga Testabeneficial owner
- SYCAMORE REALTY HOLDINGS LTDbeneficial owner
●
T.G. PEILLE LIMITED
Also holds roles at 1 other company
- Hna Group Limitedbeneficial owner
●
YEWDALE RESIDENTIAL LTD
Also holds roles at 1 other company
- Ms Olga Testabeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Toscara Dale Ltd Bvi. 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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