Name: TOPLAND (NO 55) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPLAND (NO 55) LIMITED?

Accepted Answer

In the current sources, TOPLAND (NO 55) LIMITED is connected to Mr Andras Lajos Tailby-Faulkes, Sir Peter Caruana, Haim Judah Michael Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPLAND (NO 55) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOPLAND (NO 55) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOPLAND (NO 55) LIMITED appear across sources?

Accepted Answer

TOPLAND (NO 55) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOPLAND (NO 55) LIMITED

OWNERSHIP & CONTROL