Name: TOLFERA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOLFERA PROPERTIES LTD?

Accepted Answer

In the current sources, TOLFERA PROPERTIES LTD is connected to Mr Oluwatosin Osoleye Soetan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOLFERA PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does TOLFERA PROPERTIES LTD appear across sources?

Accepted Answer

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

TOLFERA PROPERTIES LTD

OWNERSHIP & CONTROL