Name: THEO SOURCING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEO SOURCING LTD?

Accepted Answer

In the current sources, THEO SOURCING LTD is connected to Mr Ngonidzashe Murombe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEO SOURCING LTD's risk level?

Accepted Answer

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

Question 3

Where does THEO SOURCING LTD appear across sources?

Accepted Answer

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

THEO SOURCING LTD

OWNERSHIP & CONTROL