Name: THORROK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THORROK LIMITED?

Accepted Answer

In the current sources, THORROK LIMITED is connected to HAPPYLAND SERVICES LIMITED, Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORROK LIMITED's risk level?

Accepted Answer

WhiteIntel flags THORROK LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THORROK LIMITED appear across sources?

Accepted Answer

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

THORROK LIMITED

OWNERSHIP & CONTROL