Name: TOSHI TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOSHI TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, TOSHI TECHNOLOGIES LIMITED is connected to Mr Xenophin Lategan, Mr Ashley Ashley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOSHI TECHNOLOGIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOSHI TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOSHI TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

TOSHI TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOSHI TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL