Name: TOPAZ REFRIGERATION & AIR CONDITIONING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPAZ REFRIGERATION & AIR CONDITIONING LIMITED?

Accepted Answer

In the current sources, TOPAZ REFRIGERATION & AIR CONDITIONING LIMITED is connected to Mr Stephen Hatch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPAZ REFRIGERATION & AIR CONDITIONING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOPAZ REFRIGERATION & AIR CONDITIONING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOPAZ REFRIGERATION & AIR CONDITIONING LIMITED appear across sources?

Accepted Answer

TOPAZ REFRIGERATION & AIR CONDITIONING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOPAZ REFRIGERATION & AIR CONDITIONING LIMITED

OWNERSHIP & CONTROL