Name: THUMPER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THUMPER LTD?

Accepted Answer

In the current sources, THUMPER LTD is connected to JOE CORDINA, KEVIN ROBERT TAYLOR, DF MARINE CONSULTANCY LIMITED, DF MARINE CONSULTANCY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THUMPER LTD's risk level?

Accepted Answer

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

Question 3

Where does THUMPER LTD appear across sources?

Accepted Answer

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

THUMPER LTD

OWNERSHIP & CONTROL