Name: OLIVER THOMAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVER THOMAS LTD?

Accepted Answer

In the current sources, OLIVER THOMAS LTD is connected to Mrs Jane Louise Mulvaney, Mr Philip Mulvaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVER THOMAS LTD's risk level?

Accepted Answer

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

Question 3

Where does OLIVER THOMAS LTD appear across sources?

Accepted Answer

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

OLIVER THOMAS LTD

OWNERSHIP & CONTROL