Name: UP TOP RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UP TOP RETAIL LTD?

Accepted Answer

In the current sources, UP TOP RETAIL LTD is connected to Mr Ashley Phillips, Mr Paul Robert Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UP TOP RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does UP TOP RETAIL LTD appear across sources?

Accepted Answer

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

UP TOP RETAIL LTD

OWNERSHIP & CONTROL