Name: TOT.EM SKIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOT.EM SKIN LIMITED?

Accepted Answer

In the current sources, TOT.EM SKIN LIMITED is connected to Mrs Eloho Penushliev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOT.EM SKIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOT.EM SKIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOT.EM SKIN LIMITED appear across sources?

Accepted Answer

TOT.EM SKIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOT.EM SKIN LIMITED

OWNERSHIP & CONTROL