Name: TOP FARMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP FARMS LIMITED?

Accepted Answer

In the current sources, TOP FARMS LIMITED is connected to Mr Roland Giddy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP FARMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOP FARMS LIMITED appear across sources?

Accepted Answer

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

TOP FARMS LIMITED

OWNERSHIP & CONTROL