Name: TOM THUMB MARGATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOM THUMB MARGATE LIMITED?

Accepted Answer

In the current sources, TOM THUMB MARGATE LIMITED is connected to Mr Alexander Richard Ratcliffe, Mrs Sara Li Ratcliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOM THUMB MARGATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOM THUMB MARGATE LIMITED appear across sources?

Accepted Answer

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

TOM THUMB MARGATE LIMITED

OWNERSHIP & CONTROL