Name: TOPSELL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPSELL TRADING LTD?

Accepted Answer

In the current sources, TOPSELL TRADING LTD is connected to Mrs Suhir Saad Aldin Mahmod, Mr Wei Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPSELL TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does TOPSELL TRADING LTD appear across sources?

Accepted Answer

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

TOPSELL TRADING LTD

OWNERSHIP & CONTROL