Name: TOPI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPI LIMITED?

Accepted Answer

In the current sources, TOPI LIMITED is connected to Mr Atanas Ivanov Topalski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPI LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOPI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOPI LIMITED appear across sources?

Accepted Answer

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

TOPI LIMITED

OWNERSHIP & CONTROL