Name: TOVADA HOLIDAYS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOVADA HOLIDAYS HOLDINGS LTD, Company, MT

Question 1

Who owns TOVADA HOLIDAYS HOLDINGS LTD?

Accepted Answer

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

Question 2

What is TOVADA HOLIDAYS HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does TOVADA HOLIDAYS HOLDINGS LTD appear across sources?

Accepted Answer

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

TOVADA HOLIDAYS HOLDINGS LTD

/01Ownership & control

Ownership & control