Name: TORA PROPERTIES (GB) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TORA PROPERTIES (GB) LIMITED?

Accepted Answer

In the current sources, TORA PROPERTIES (GB) LIMITED is connected to Mrs Maureen Ellis, Mr Leonard Booth, Mr Jonathan James Judge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TORA PROPERTIES (GB) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TORA PROPERTIES (GB) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TORA PROPERTIES (GB) LIMITED appear across sources?

Accepted Answer

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

TORA PROPERTIES (GB) LIMITED

OWNERSHIP & CONTROL