Name: THANET LODGE FREEHOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THANET LODGE FREEHOLD LIMITED?

Accepted Answer

In the current sources, THANET LODGE FREEHOLD LIMITED is connected to William James, John Henry Gibbons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THANET LODGE FREEHOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THANET LODGE FREEHOLD LIMITED appear across sources?

Accepted Answer

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

THANET LODGE FREEHOLD LIMITED

OWNERSHIP & CONTROL