Name: CONNILY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNILY LIMITED?

Accepted Answer

In the current sources, CONNILY LIMITED is connected to Robert Thorp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNILY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONNILY LIMITED appear across sources?

Accepted Answer

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

CONNILY LIMITED

OWNERSHIP & CONTROL