Name: THOMAS ALLAN GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMAS ALLAN GROUP LIMITED?

Accepted Answer

In the current sources, THOMAS ALLAN GROUP LIMITED is connected to Mr Murray Pullin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMAS ALLAN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THOMAS ALLAN GROUP LIMITED appear across sources?

Accepted Answer

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

THOMAS ALLAN GROUP LIMITED

OWNERSHIP & CONTROL