Name: TOPFIELD SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPFIELD SERVICES LIMITED?

Accepted Answer

In the current sources, TOPFIELD SERVICES LIMITED is connected to Sylvie CHOLEWINSKA, Sylvie CHOLEWINSKA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPFIELD SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOPFIELD SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOPFIELD SERVICES LIMITED appear across sources?

Accepted Answer

TOPFIELD SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

TOPFIELD SERVICES LIMITED

OWNERSHIP & CONTROL