Name: J.THWAITES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J.THWAITES LIMITED?

Accepted Answer

In the current sources, J.THWAITES LIMITED is connected to Mr Jamie Thwaites. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.THWAITES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does J.THWAITES LIMITED appear across sources?

Accepted Answer

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

J.THWAITES LIMITED

OWNERSHIP & CONTROL