Name: THURSTAN ASSET MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THURSTAN ASSET MANAGEMENT LIMITED?

Accepted Answer

In the current sources, THURSTAN ASSET MANAGEMENT LIMITED is connected to CASTLE NOMINEES LIMITED, CASTLE TRUST & MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THURSTAN ASSET MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags THURSTAN ASSET MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THURSTAN ASSET MANAGEMENT LIMITED appear across sources?

Accepted Answer

THURSTAN ASSET MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

THURSTAN ASSET MANAGEMENT LIMITED

OWNERSHIP & CONTROL