Name: TOVADA HOLIDAYS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOVADA HOLIDAYS TRADING LTD?

Accepted Answer

In the current sources, TOVADA HOLIDAYS TRADING LTD is connected to GRAHAM WOOLLEY, GRAHAM WOOLLEY, GRAHAM WOOLLEY, TOVADA HOLIDAYS HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOVADA HOLIDAYS TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags TOVADA HOLIDAYS TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOVADA HOLIDAYS TRADING LTD appear across sources?

Accepted Answer

TOVADA HOLIDAYS TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TOVADA HOLIDAYS TRADING LTD

OWNERSHIP & CONTROL