Name: THAT TOP SHOP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THAT TOP SHOP LIMITED, Company, GB

Question 1

Who owns THAT TOP SHOP LIMITED?

Accepted Answer

In the current sources, THAT TOP SHOP LIMITED is connected to Miss Kendal Sean O'Regan, Miss Kendal Sean O'Regan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAT TOP SHOP LIMITED's risk level?

Accepted Answer

WhiteIntel flags THAT TOP SHOP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THAT TOP SHOP LIMITED appear across sources?

Accepted Answer

THAT TOP SHOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THAT TOP SHOP LIMITED

/01Ownership & control

Ownership & control