Name: BLUETHORNE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUETHORNE TRADING LIMITED?

Accepted Answer

In the current sources, BLUETHORNE TRADING LIMITED is connected to Miss Leoni Cunningham, Mr Darren Symes, Mr Farid Hachimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUETHORNE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUETHORNE TRADING LIMITED appear across sources?

Accepted Answer

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

BLUETHORNE TRADING LIMITED

OWNERSHIP & CONTROL