Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TopEva Limited

Medium
Company·MT·icij:icijol-55062120
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID GRISCTIsecretary of→TopEva Limited
  2. 1VALIANCE ASSET MANAGEMENT LIMITEDshareholder of→TopEva Limited
  3. 1QUBE CORPORATE LIMITEDdirector of→TopEva Limited
  4. 1QUBE CORPORATE LIMITEDlegal representative of→TopEva Limited
  5. 1PAPILIO SERVICES LIMITEDshareholder of→TopEva Limited