Name: THEMIS PLANNING & PROJECT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEMIS PLANNING & PROJECT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, THEMIS PLANNING & PROJECT MANAGEMENT LIMITED is connected to Mrs Jacqueline Ann Shuck, Mr Stephen David Shuck. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEMIS PLANNING & PROJECT MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags THEMIS PLANNING & PROJECT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THEMIS PLANNING & PROJECT MANAGEMENT LIMITED appear across sources?

Accepted Answer

THEMIS PLANNING & PROJECT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THEMIS PLANNING & PROJECT MANAGEMENT LIMITED

OWNERSHIP & CONTROL