Name: TOP TEN SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP TEN SERVICES LTD?

Accepted Answer

In the current sources, TOP TEN SERVICES LTD is connected to Mr Gibreel Adam Abdi Geele, Mr Gibreel Adam Abdi Gelee, Mr Said Adam Geele Abdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP TEN SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP TEN SERVICES LTD appear across sources?

Accepted Answer

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

TOP TEN SERVICES LTD

OWNERSHIP & CONTROL