Name: THOGLED LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOGLED LTD?

Accepted Answer

In the current sources, THOGLED LTD is connected to Jovielyn Manahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOGLED LTD's risk level?

Accepted Answer

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

Question 3

Where does THOGLED LTD appear across sources?

Accepted Answer

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

THOGLED LTD

OWNERSHIP & CONTROL