Name: THEK DIGITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEK DIGITAL LIMITED?

Accepted Answer

In the current sources, THEK DIGITAL LIMITED is connected to Mr Noel David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEK DIGITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags THEK DIGITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THEK DIGITAL LIMITED appear across sources?

Accepted Answer

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

THEK DIGITAL LIMITED

OWNERSHIP & CONTROL