Name: TOL-NAT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOL-NAT LTD, Company, GB

Question 1

Who owns TOL-NAT LTD?

Accepted Answer

In the current sources, TOL-NAT LTD is connected to Mr Marcin Drezek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOL-NAT LTD's risk level?

Accepted Answer

WhiteIntel flags TOL-NAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOL-NAT LTD appear across sources?

Accepted Answer

TOL-NAT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOL-NAT LTD

/01Ownership & control

Ownership & control