Name: TOMTE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMTE LIMITED?

Accepted Answer

In the current sources, TOMTE LIMITED is connected to INFID MANAGEMENT ANSTALT, INFID MANAGEMENT ANSTALT, INFID MANAGEMENT ANSTALT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMTE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOMTE LIMITED appear across sources?

Accepted Answer

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

TOMTE LIMITED

OWNERSHIP & CONTROL