Name: TOORN MARINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOORN MARINE LIMITED?

Accepted Answer

In the current sources, TOORN MARINE LIMITED is connected to DF CORPORATE SERVICES LIMITED, DIRK VAN DER TOORN, DIRK VAN DER TOORN, DIRK VAN DER TOORN, DIRK VAN DER TOORN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOORN MARINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOORN MARINE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOORN MARINE LIMITED appear across sources?

Accepted Answer

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

TOORN MARINE LIMITED

OWNERSHIP & CONTROL