Name: THUMOE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THUMOE LTD?

Accepted Answer

In the current sources, THUMOE LTD is connected to Mr Bipin Kumar Mandal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THUMOE LTD's risk level?

Accepted Answer

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

Question 3

Where does THUMOE LTD appear across sources?

Accepted Answer

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

THUMOE LTD

OWNERSHIP & CONTROL