Name: THESEUS HOLDINGS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THESEUS HOLDINGS GROUP LTD.?

Accepted Answer

In the current sources, THESEUS HOLDINGS GROUP LTD. is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO. LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE HERAKLION TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THESEUS HOLDINGS GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags THESEUS HOLDINGS GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THESEUS HOLDINGS GROUP LTD. appear across sources?

Accepted Answer

THESEUS HOLDINGS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

THESEUS HOLDINGS GROUP LTD.

OWNERSHIP & CONTROL