Name: TONIS PIZZAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONIS PIZZAS LTD?

Accepted Answer

In the current sources, TONIS PIZZAS LTD is connected to Mr Farid Zeghlache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONIS PIZZAS LTD's risk level?

Accepted Answer

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

Question 3

Where does TONIS PIZZAS LTD appear across sources?

Accepted Answer

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

TONIS PIZZAS LTD

OWNERSHIP & CONTROL