Name: TOPUZOV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPUZOV LTD?

Accepted Answer

In the current sources, TOPUZOV LTD is connected to Mr Emil Iliev Topuzov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPUZOV LTD's risk level?

Accepted Answer

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

Question 3

Where does TOPUZOV LTD appear across sources?

Accepted Answer

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

TOPUZOV LTD

OWNERSHIP & CONTROL