Name: THURNER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THURNER LTD?

Accepted Answer

In the current sources, THURNER LTD is connected to Mr Detlef Mathias Hochgeschurz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THURNER LTD's risk level?

Accepted Answer

WhiteIntel flags THURNER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THURNER LTD appear across sources?

Accepted Answer

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

THURNER LTD

OWNERSHIP & CONTROL