Name: THOMPSON TRADING (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMPSON TRADING (UK) LIMITED?

Accepted Answer

In the current sources, THOMPSON TRADING (UK) LIMITED is connected to Mr David Robert Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMPSON TRADING (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THOMPSON TRADING (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THOMPSON TRADING (UK) LIMITED appear across sources?

Accepted Answer

THOMPSON TRADING (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THOMPSON TRADING (UK) LIMITED

OWNERSHIP & CONTROL