Name: D & E THOMAS PROPERTY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & E THOMAS PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, D & E THOMAS PROPERTY MANAGEMENT LTD is connected to Mr Dale Lee Thomas, Mrs Erica Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & E THOMAS PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags D & E THOMAS PROPERTY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & E THOMAS PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

D & E THOMAS PROPERTY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D & E THOMAS PROPERTY MANAGEMENT LTD

OWNERSHIP & CONTROL