Name: THOMAS TRANSPORT (WREXHAM) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMAS TRANSPORT (WREXHAM) LIMITED?

Accepted Answer

In the current sources, THOMAS TRANSPORT (WREXHAM) LIMITED is connected to Mrs Amanda Thomas, Mr Martin Henry Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMAS TRANSPORT (WREXHAM) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THOMAS TRANSPORT (WREXHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THOMAS TRANSPORT (WREXHAM) LIMITED appear across sources?

Accepted Answer

THOMAS TRANSPORT (WREXHAM) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THOMAS TRANSPORT (WREXHAM) LIMITED

OWNERSHIP & CONTROL