Name: PROJECT THEOX LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT THEOX LTD.?

Accepted Answer

In the current sources, PROJECT THEOX LTD. is connected to Mr Tim Spears. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT THEOX LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PROJECT THEOX LTD. appear across sources?

Accepted Answer

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

PROJECT THEOX LTD.

OWNERSHIP & CONTROL