Name: GILBERT THOMPSON (LEEDS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILBERT THOMPSON (LEEDS) LIMITED?

Accepted Answer

In the current sources, GILBERT THOMPSON (LEEDS) LIMITED is connected to GILBERT THOMPSON TRUSTEES LIMITED, Mr Richard James Thompson, Mr Daniel Charles Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILBERT THOMPSON (LEEDS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GILBERT THOMPSON (LEEDS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GILBERT THOMPSON (LEEDS) LIMITED appear across sources?

Accepted Answer

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

GILBERT THOMPSON (LEEDS) LIMITED

OWNERSHIP & CONTROL