Name: Tolitores Investments S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tolitores Investments S.A.?

Accepted Answer

In the current sources, Tolitores Investments S.A. is connected to Fuchs Nominees Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tolitores Investments S.A.'s risk level?

Accepted Answer

WhiteIntel flags Tolitores Investments S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tolitores Investments S.A. appear across sources?

Accepted Answer

Tolitores Investments S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Tolitores Investments S.A.

OWNERSHIP & CONTROL