Name: TOMATIN N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMATIN N.V.?

Accepted Answer

In the current sources, TOMATIN N.V. is connected to ARUBA CORPORATE SERVICES N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMATIN N.V.'s risk level?

Accepted Answer

WhiteIntel flags TOMATIN N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOMATIN N.V. appear across sources?

Accepted Answer

TOMATIN N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TOMATIN N.V.

OWNERSHIP & CONTROL