Name: TOPTIER HEATING AND PLUMBLING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPTIER HEATING AND PLUMBLING LTD?

Accepted Answer

In the current sources, TOPTIER HEATING AND PLUMBLING LTD is connected to Mr Mohammad Atif Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPTIER HEATING AND PLUMBLING LTD's risk level?

Accepted Answer

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

Question 3

Where does TOPTIER HEATING AND PLUMBLING LTD appear across sources?

Accepted Answer

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

TOPTIER HEATING AND PLUMBLING LTD

OWNERSHIP & CONTROL

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