Name: WASTE TOPIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WASTE TOPIA LTD?

Accepted Answer

In the current sources, WASTE TOPIA LTD is connected to Mr Matehullah Mastan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WASTE TOPIA LTD's risk level?

Accepted Answer

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

Question 3

Where does WASTE TOPIA LTD appear across sources?

Accepted Answer

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

WASTE TOPIA LTD

OWNERSHIP & CONTROL