Name: TOSSIMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOSSIMA LIMITED?

Accepted Answer

In the current sources, TOSSIMA LIMITED is connected to FORMIA LIMITED, SYRYM SHALABAYEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOSSIMA LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOSSIMA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOSSIMA LIMITED appear across sources?

Accepted Answer

TOSSIMA LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

TOSSIMA LIMITED

OWNERSHIP & CONTROL