Name: TOMI COURIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMI COURIERS LTD?

Accepted Answer

In the current sources, TOMI COURIERS LTD is connected to Mr Tamas Istvan Veres. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMI COURIERS LTD's risk level?

Accepted Answer

WhiteIntel flags TOMI COURIERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOMI COURIERS LTD appear across sources?

Accepted Answer

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

TOMI COURIERS LTD

OWNERSHIP & CONTROL