Name: THE THOUGHTFUL FROG LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE THOUGHTFUL FROG LIMITED, Company, GB

Question 1

Who owns THE THOUGHTFUL FROG LIMITED?

Accepted Answer

In the current sources, THE THOUGHTFUL FROG LIMITED is connected to Mr Stephen Andrew Mccormick, Mrs Sara Elizabeth Sands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE THOUGHTFUL FROG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE THOUGHTFUL FROG LIMITED appear across sources?

Accepted Answer

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

THE THOUGHTFUL FROG LIMITED

/01Ownership & control

Ownership & control