Name: TOP SERVICES INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP SERVICES INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, TOP SERVICES INTERNATIONAL LIMITED is connected to NIU TENG, NIU TENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP SERVICES INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOP SERVICES INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOP SERVICES INTERNATIONAL LIMITED appear across sources?

Accepted Answer

TOP SERVICES INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TOP SERVICES INTERNATIONAL LIMITED

OWNERSHIP & CONTROL