Name: TOPHOUSING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPHOUSING LTD?

Accepted Answer

In the current sources, TOPHOUSING LTD is connected to Mrs Malca Krausz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPHOUSING LTD's risk level?

Accepted Answer

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

Question 3

Where does TOPHOUSING LTD appear across sources?

Accepted Answer

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

TOPHOUSING LTD

OWNERSHIP & CONTROL