Name: THRAVES GROUNDWORKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THRAVES GROUNDWORKS LTD?

Accepted Answer

In the current sources, THRAVES GROUNDWORKS LTD is connected to Mr Lee Michael Thraves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THRAVES GROUNDWORKS LTD's risk level?

Accepted Answer

WhiteIntel flags THRAVES GROUNDWORKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THRAVES GROUNDWORKS LTD appear across sources?

Accepted Answer

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

THRAVES GROUNDWORKS LTD

OWNERSHIP & CONTROL