---
title: "TOP-WERK AMERICA, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/992cdbaf-ef43-5313-ab9c-9522fedfa364
json: https://whiteintel.dev/api/public/dossier/992cdbaf-ef43-5313-ab9c-9522fedfa364
identifier: lei:254900TQ12YJ3U1J9171
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP-WERK AMERICA, INC.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:254900TQ12YJ3U1J9171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/992cdbaf-ef43-5313-ab9c-9522fedfa364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/992cdbaf-ef43-5313-ab9c-9522fedfa364  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `XTIQ`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900TQ12YJ3U1J9171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP-WERK AMERICA, INC.**. Human view: https://whiteintel.dev/entity/992cdbaf-ef43-5313-ab9c-9522fedfa364 · Structured JSON: https://whiteintel.dev/api/public/dossier/992cdbaf-ef43-5313-ab9c-9522fedfa364._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._