Name: THUBA LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THUBA LLP?

Accepted Answer

In the current sources, THUBA LLP is connected to Mr Wijeratnam Balakumar, Dr Thulasi Balakumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THUBA LLP's risk level?

Accepted Answer

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

Question 3

Where does THUBA LLP appear across sources?

Accepted Answer

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

THUBA LLP

OWNERSHIP & CONTROL