Name: TOP 1 GLOVES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP 1 GLOVES LTD?

Accepted Answer

In the current sources, TOP 1 GLOVES LTD is connected to Mr Shastah Irasakumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP 1 GLOVES LTD's risk level?

Accepted Answer

WhiteIntel flags TOP 1 GLOVES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOP 1 GLOVES LTD appear across sources?

Accepted Answer

TOP 1 GLOVES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOP 1 GLOVES LTD

OWNERSHIP & CONTROL