Name: TODERT MEMBERS GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TODERT MEMBERS GROUP LTD., Company, VG

Question 1

Who owns TODERT MEMBERS GROUP LTD.?

Accepted Answer

In the current sources, TODERT MEMBERS GROUP LTD. is connected to Standard Directors Ltd., Izakson Julia, Izakson Julia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TODERT MEMBERS GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags TODERT MEMBERS GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TODERT MEMBERS GROUP LTD. appear across sources?

Accepted Answer

TODERT MEMBERS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TODERT MEMBERS GROUP LTD.

/01Ownership & control

Ownership & control