Name: TOP KNOTTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP KNOTTS LTD?

Accepted Answer

In the current sources, TOP KNOTTS LTD is connected to Ms Sonya Evelyn O'Hagan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP KNOTTS LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP KNOTTS LTD appear across sources?

Accepted Answer

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

TOP KNOTTS LTD

OWNERSHIP & CONTROL