Name: TOURNAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOURNAY LIMITED?

Accepted Answer

In the current sources, TOURNAY LIMITED is connected to Mr Charles Brafman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOURNAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOURNAY LIMITED appear across sources?

Accepted Answer

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

TOURNAY LIMITED

OWNERSHIP & CONTROL