Name: TOP FADE PRESCOT ROAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP FADE PRESCOT ROAD LTD?

Accepted Answer

In the current sources, TOP FADE PRESCOT ROAD LTD is connected to Mr Rebaz Abdullah Tahir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP FADE PRESCOT ROAD LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP FADE PRESCOT ROAD LTD appear across sources?

Accepted Answer

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

TOP FADE PRESCOT ROAD LTD

OWNERSHIP & CONTROL