Name: TOP TOR PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP TOR PROPERTIES LTD?

Accepted Answer

In the current sources, TOP TOR PROPERTIES LTD is connected to Rev Roger Ian Macdowell, Mrs Karen Maria Carus, Mr John Michael Newman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP TOR PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP TOR PROPERTIES LTD appear across sources?

Accepted Answer

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

TOP TOR PROPERTIES LTD

OWNERSHIP & CONTROL