Name: TOP FORM SPORTZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP FORM SPORTZ LTD?

Accepted Answer

In the current sources, TOP FORM SPORTZ LTD is connected to Mr Selvin Easy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP FORM SPORTZ LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP FORM SPORTZ LTD appear across sources?

Accepted Answer

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

TOP FORM SPORTZ LTD

OWNERSHIP & CONTROL