Name: THJ HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THJ HOLDINGS LIMITED?

Accepted Answer

In the current sources, THJ HOLDINGS LIMITED is connected to Mr James Sanger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THJ HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THJ HOLDINGS LIMITED appear across sources?

Accepted Answer

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

THJ HOLDINGS LIMITED

OWNERSHIP & CONTROL