Name: THESM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THESM LTD?

Accepted Answer

In the current sources, THESM LTD is connected to Megan Marwood, Sam Marwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THESM LTD's risk level?

Accepted Answer

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

Question 3

Where does THESM LTD appear across sources?

Accepted Answer

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

THESM LTD

OWNERSHIP & CONTROL