Name: TOTALPLUS MANAGEMENT UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOTALPLUS MANAGEMENT UK LTD?

Accepted Answer

In the current sources, TOTALPLUS MANAGEMENT UK LTD is connected to Mr Zahoor Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOTALPLUS MANAGEMENT UK LTD's risk level?

Accepted Answer

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

Question 3

Where does TOTALPLUS MANAGEMENT UK LTD appear across sources?

Accepted Answer

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

TOTALPLUS MANAGEMENT UK LTD

OWNERSHIP & CONTROL