Name: ON TOP PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ON TOP PROJECTS LTD?

Accepted Answer

In the current sources, ON TOP PROJECTS LTD is connected to Mr Oliver Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ON TOP PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ON TOP PROJECTS LTD appear across sources?

Accepted Answer

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

ON TOP PROJECTS LTD

OWNERSHIP & CONTROL