Name: TOP DRAW (SOUTHERN) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP DRAW (SOUTHERN) LTD?

Accepted Answer

In the current sources, TOP DRAW (SOUTHERN) LTD is connected to Mrs Katie Holcombe, Mr David James Holcombe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP DRAW (SOUTHERN) LTD's risk level?

Accepted Answer

WhiteIntel flags TOP DRAW (SOUTHERN) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOP DRAW (SOUTHERN) LTD appear across sources?

Accepted Answer

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

TOP DRAW (SOUTHERN) LTD

OWNERSHIP & CONTROL