Name: TOOKAI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOOKAI LIMITED?

Accepted Answer

In the current sources, TOOKAI LIMITED is connected to Mr Kai Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOOKAI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOOKAI LIMITED appear across sources?

Accepted Answer

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

TOOKAI LIMITED

OWNERSHIP & CONTROL