Who owns GRAHAM WOOLLEY?

No ownership or control links for GRAHAM WOOLLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRAHAM WOOLLEY's risk level?

WhiteIntel flags GRAHAM WOOLLEY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAHAM WOOLLEY appear across sources?

GRAHAM WOOLLEY is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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GRAHAM WOOLLEY

Name: GRAHAM WOOLLEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAHAM WOOLLEY, Organization, FR

GRAHAM WOOLLEY — French company (icij:icijol-56060584). 6 holdings. Cited to 1 registry.

ICIJ icijol-56060584OrganizationFR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GRAHAM WOOLLEY
- TOVADA HOLIDAYS HOLDINGS LTD· director of
- TOVADA HOLIDAYS TRADING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRAHAM WOOLLEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GRAHAM WOOLLEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GRAHAM WOOLLEY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TOVADA HOLIDAYS HOLDINGS LTD
Also holds roles at 1 other company
- TOVADA HOLIDAYS INCshareholder of
●
TOVADA HOLIDAYS TRADING LTD
Also holds roles at 1 other company
- TOVADA HOLIDAYS HOLDINGS LTDshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GRAHAM WOOLLEY?: No ownership or control links for GRAHAM WOOLLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRAHAM WOOLLEY's risk level?: WhiteIntel flags GRAHAM WOOLLEY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAHAM WOOLLEY appear across sources?: GRAHAM WOOLLEY is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAHAM WOOLLEY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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