Name: Torokaha Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Torokaha Limited?

Accepted Answer

In the current sources, Torokaha Limited is connected to Douglas Mackintosh, Susan Etienne, Michael Dixon, Chris Perkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Torokaha Limited's risk level?

Accepted Answer

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

Question 3

Where does Torokaha Limited appear across sources?

Accepted Answer

Torokaha Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Torokaha Limited

OWNERSHIP & CONTROL