Name: THREAD VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREAD VENTURES LIMITED?

Accepted Answer

In the current sources, THREAD VENTURES LIMITED is connected to Mr Patrick Daniel, Mr Patrick Daniel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREAD VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THREAD VENTURES LIMITED appear across sources?

Accepted Answer

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

THREAD VENTURES LIMITED

OWNERSHIP & CONTROL