Name: TOPTECH TRADERS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPTECH TRADERS UK LTD?

Accepted Answer

In the current sources, TOPTECH TRADERS UK LTD is connected to Mr Muhammad Haroon Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPTECH TRADERS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does TOPTECH TRADERS UK LTD appear across sources?

Accepted Answer

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

TOPTECH TRADERS UK LTD

OWNERSHIP & CONTROL