Name: THA EUROPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THA EUROPE LTD?

Accepted Answer

In the current sources, THA EUROPE LTD is connected to Mr Muhammad Ahsan Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THA EUROPE LTD's risk level?

Accepted Answer

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

Question 3

Where does THA EUROPE LTD appear across sources?

Accepted Answer

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

THA EUROPE LTD

OWNERSHIP & CONTROL