Name: TH-EY S&D LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TH-EY S&D LTD?

Accepted Answer

In the current sources, TH-EY S&D LTD is connected to Mr Wojciech Soczynski, Mr Filip Kubala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TH-EY S&D LTD's risk level?

Accepted Answer

WhiteIntel flags TH-EY S&D LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TH-EY S&D LTD appear across sources?

Accepted Answer

TH-EY S&D LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TH-EY S&D LTD

OWNERSHIP & CONTROL

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