Name: TORVILLE S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORVILLE S.A., Company, CY

Question 1

Who owns TORVILLE S.A.?

Accepted Answer

In the current sources, TORVILLE S.A. is connected to YILGAS HOLDING LIMITED, YILGAS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TORVILLE S.A.'s risk level?

Accepted Answer

WhiteIntel flags TORVILLE S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TORVILLE S.A. appear across sources?

Accepted Answer

TORVILLE S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

TORVILLE S.A.

/01Ownership & control

Ownership & control