Name: THORPE UNDERWOOD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THORPE UNDERWOOD LIMITED?

Accepted Answer

In the current sources, THORPE UNDERWOOD LIMITED is connected to CARE & RECREATION HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORPE UNDERWOOD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THORPE UNDERWOOD LIMITED appear across sources?

Accepted Answer

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

THORPE UNDERWOOD LIMITED

OWNERSHIP & CONTROL