Name: TOVAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOVAR LTD?

Accepted Answer

In the current sources, TOVAR LTD is connected to Mr Andrii Honcharuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOVAR LTD's risk level?

Accepted Answer

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

Question 3

Where does TOVAR LTD appear across sources?

Accepted Answer

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

TOVAR LTD

OWNERSHIP & CONTROL