Name: F THOMAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns F THOMAS LIMITED?

Accepted Answer

In the current sources, F THOMAS LIMITED is connected to Mr Fadi Bochra Attallah Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is F THOMAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does F THOMAS LIMITED appear across sources?

Accepted Answer

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

F THOMAS LIMITED

OWNERSHIP & CONTROL