Name: TOMSHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMSHOP LTD?

Accepted Answer

In the current sources, TOMSHOP LTD is connected to Mr Tomasz Seroczynski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMSHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does TOMSHOP LTD appear across sources?

Accepted Answer

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

TOMSHOP LTD

OWNERSHIP & CONTROL