Who owns Mrs Susan Margaret Thomas?

No ownership or control links for Mrs Susan Margaret Thomas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Susan Margaret Thomas's risk level?

WhiteIntel flags Mrs Susan Margaret Thomas as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Susan Margaret Thomas appear across sources?

Mrs Susan Margaret Thomas is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Susan Margaret Thomas

Name: Mrs Susan Margaret Thomas — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Susan Margaret Thomas, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Susan Margaret Thomas controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Susan Margaret Thomas
- GRAFTON FARM RIDING CENTRE LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GRAFTON FARM RIDING CENTRE LIMITED

Mr Brian John Thomasbeneficial owner
Miss Roseanne Margaret Thomasbeneficial owner
Mrs Susan Margaret Thomasbeneficial owner
Mr Brian John Thomasbeneficial owner
Miss Roseanne Margaret Willmettbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Susan Margaret Thomas. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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