Name: T. KLOFAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T. KLOFAS LTD?

Accepted Answer

In the current sources, T. KLOFAS LTD is connected to Mr Tomasz Klofas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T. KLOFAS LTD's risk level?

Accepted Answer

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

Question 3

Where does T. KLOFAS LTD appear across sources?

Accepted Answer

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

T. KLOFAS LTD

OWNERSHIP & CONTROL