Name: BLACK TOD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACK TOD LTD, Company, GB

Question 1

Who owns BLACK TOD LTD?

Accepted Answer

In the current sources, BLACK TOD LTD is connected to Mr Latif Mohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK TOD LTD's risk level?

Accepted Answer

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

Question 3

Where does BLACK TOD LTD appear across sources?

Accepted Answer

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

BLACK TOD LTD

Ownership & control

Company profile· Companies House register

BLACK TOD LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register