Name: TOPCITY (U.K.) INFORMATION SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPCITY (U.K.) INFORMATION SERVICES LTD?

Accepted Answer

In the current sources, TOPCITY (U.K.) INFORMATION SERVICES LTD is connected to Miss Lily Li Deng, Mr Devin Deshun Deng, Miss Gillian Jie Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPCITY (U.K.) INFORMATION SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags TOPCITY (U.K.) INFORMATION SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOPCITY (U.K.) INFORMATION SERVICES LTD appear across sources?

Accepted Answer

TOPCITY (U.K.) INFORMATION SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOPCITY (U.K.) INFORMATION SERVICES LTD

OWNERSHIP & CONTROL