Name: THRIFTY PACKAGING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THRIFTY PACKAGING LTD, Company, GB

Question 1

Who owns THRIFTY PACKAGING LTD?

Accepted Answer

In the current sources, THRIFTY PACKAGING LTD is connected to Mr Asghar Maqsood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THRIFTY PACKAGING LTD's risk level?

Accepted Answer

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

Question 3

Where does THRIFTY PACKAGING LTD appear across sources?

Accepted Answer

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

THRIFTY PACKAGING LTD

Ownership & control

Company profile· live · Companies House

THRIFTY PACKAGING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House