Name: SOOS AND TOPKA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOOS AND TOPKA LTD, Company, GB

Question 1

Who owns SOOS AND TOPKA LTD?

Accepted Answer

In the current sources, SOOS AND TOPKA LTD is connected to Mr Tibor Soos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOOS AND TOPKA LTD's risk level?

Accepted Answer

WhiteIntel flags SOOS AND TOPKA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOOS AND TOPKA LTD appear across sources?

Accepted Answer

SOOS AND TOPKA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOOS AND TOPKA LTD

Ownership & control

Company profile· live · Companies House

SOOS AND TOPKA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House