Name: TODMOR PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TODMOR PROPERTIES LIMITED?

Accepted Answer

In the current sources, TODMOR PROPERTIES LIMITED is connected to GIT LTD, ROYAL FIDUCIARY GROUP LIMITED, GIT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TODMOR PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TODMOR PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TODMOR PROPERTIES LIMITED

OWNERSHIP & CONTROL