Name: TOBBFF LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOBBFF LTD?

Accepted Answer

In the current sources, TOBBFF LTD is connected to Andrew Kacoulli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOBBFF LTD's risk level?

Accepted Answer

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

Question 3

Where does TOBBFF LTD appear across sources?

Accepted Answer

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

TOBBFF LTD

OWNERSHIP & CONTROL