Name: THOMAS DICK (YORK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS DICK (YORK) LIMITED, Company, GB

Question 1

Who owns THOMAS DICK (YORK) LIMITED?

Accepted Answer

In the current sources, THOMAS DICK (YORK) LIMITED is connected to Mrs Stephanie Jane Dobson, Mr Deryck John Dobson, Mr Deryck John Dobson, Mrs Stephanie Jane Dobson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMAS DICK (YORK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THOMAS DICK (YORK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THOMAS DICK (YORK) LIMITED appear across sources?

Accepted Answer

THOMAS DICK (YORK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THOMAS DICK (YORK) LIMITED

/01Ownership & control

Ownership & control