Name: THOZAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOZAK LIMITED?

Accepted Answer

In the current sources, THOZAK LIMITED is connected to Miss Maybe Kurima. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOZAK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THOZAK LIMITED appear across sources?

Accepted Answer

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

THOZAK LIMITED

OWNERSHIP & CONTROL