Name: THOMAS BARBERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMAS BARBERS LTD?

Accepted Answer

In the current sources, THOMAS BARBERS LTD is connected to Mr Shahram Mohamadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMAS BARBERS LTD's risk level?

Accepted Answer

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

Question 3

Where does THOMAS BARBERS LTD appear across sources?

Accepted Answer

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

THOMAS BARBERS LTD

OWNERSHIP & CONTROL