Name: TOP INTELLIGENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP INTELLIGENT LTD?

Accepted Answer

In the current sources, TOP INTELLIGENT LTD is connected to Mr Silvian Marinache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP INTELLIGENT LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP INTELLIGENT LTD appear across sources?

Accepted Answer

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

TOP INTELLIGENT LTD

OWNERSHIP & CONTROL