Name: SAMUEL THERKELSEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMUEL THERKELSEN LIMITED?

Accepted Answer

In the current sources, SAMUEL THERKELSEN LIMITED is connected to Samuel James Therkelsen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMUEL THERKELSEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAMUEL THERKELSEN LIMITED appear across sources?

Accepted Answer

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

SAMUEL THERKELSEN LIMITED

OWNERSHIP & CONTROL