Name: TOPSCALE ROOFING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPSCALE ROOFING LTD?

Accepted Answer

In the current sources, TOPSCALE ROOFING LTD is connected to Mr Ernest Ferret. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPSCALE ROOFING LTD's risk level?

Accepted Answer

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

Question 3

Where does TOPSCALE ROOFING LTD appear across sources?

Accepted Answer

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

TOPSCALE ROOFING LTD

OWNERSHIP & CONTROL