Name: Thunder Tree Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Thunder Tree Ltd?

Accepted Answer

In the current sources, Thunder Tree Ltd is connected to Jackon Lui, Nigel Francis Oakes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Thunder Tree Ltd's risk level?

Accepted Answer

WhiteIntel flags Thunder Tree Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Thunder Tree Ltd appear across sources?

Accepted Answer

Thunder Tree Ltd is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Thunder Tree Ltd

OWNERSHIP & CONTROL