Name: TODEC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TODEC LIMITED?

Accepted Answer

In the current sources, TODEC LIMITED is connected to CORP0RATE SERVICES LIMITED, DOWDING* ELSIE COLLINGS, MCGUIRE KAREN, DOWDING IAN OTHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TODEC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TODEC LIMITED appear across sources?

Accepted Answer

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

TODEC LIMITED

OWNERSHIP & CONTROL