Name: T H DIVING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T H DIVING SERVICES LIMITED?

Accepted Answer

In the current sources, T H DIVING SERVICES LIMITED is connected to Anthony Hillgrove. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T H DIVING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags T H DIVING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T H DIVING SERVICES LIMITED appear across sources?

Accepted Answer

T H DIVING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T H DIVING SERVICES LIMITED

OWNERSHIP & CONTROL