Name: THORN PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THORN PROPERTY LIMITED?

Accepted Answer

In the current sources, THORN PROPERTY LIMITED is connected to Mr Jaime Christian Wallden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORN PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THORN PROPERTY LIMITED appear across sources?

Accepted Answer

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

THORN PROPERTY LIMITED

OWNERSHIP & CONTROL