Name: EL TORO SOURCING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL TORO SOURCING LIMITED?

Accepted Answer

In the current sources, EL TORO SOURCING LIMITED is connected to Mr Utkarsh Patel, Mr Amit Thakorbhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL TORO SOURCING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EL TORO SOURCING LIMITED appear across sources?

Accepted Answer

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

EL TORO SOURCING LIMITED

OWNERSHIP & CONTROL