Name: THOMAS OF RHONDDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMAS OF RHONDDA LIMITED?

Accepted Answer

In the current sources, THOMAS OF RHONDDA LIMITED is connected to Mr Walter Glyn Thomas, Mr Ian Glyn Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMAS OF RHONDDA LIMITED's risk level?

Accepted Answer

WhiteIntel flags THOMAS OF RHONDDA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THOMAS OF RHONDDA LIMITED appear across sources?

Accepted Answer

THOMAS OF RHONDDA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THOMAS OF RHONDDA LIMITED

OWNERSHIP & CONTROL