Name: THORBURN ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THORBURN ENTERPRISES LTD?

Accepted Answer

In the current sources, THORBURN ENTERPRISES LTD is connected to Mrs Joanne Thorburn, Mr Kyle Mackenzie Thorburn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORBURN ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does THORBURN ENTERPRISES LTD appear across sources?

Accepted Answer

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

THORBURN ENTERPRISES LTD

OWNERSHIP & CONTROL