Name: THOMAS BUSINESS SERVICE C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMAS BUSINESS SERVICE C.I.C.?

Accepted Answer

In the current sources, THOMAS BUSINESS SERVICE C.I.C. is connected to Mr Leslie John Thomas, Mrs Ellen Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMAS BUSINESS SERVICE C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags THOMAS BUSINESS SERVICE C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THOMAS BUSINESS SERVICE C.I.C. appear across sources?

Accepted Answer

THOMAS BUSINESS SERVICE C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THOMAS BUSINESS SERVICE C.I.C.

OWNERSHIP & CONTROL