Name: THAMES BROKERAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAMES BROKERAGE LIMITED?

Accepted Answer

In the current sources, THAMES BROKERAGE LIMITED is connected to Mr John Anothony Pleace, Mr Craig John Shepherd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAMES BROKERAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THAMES BROKERAGE LIMITED appear across sources?

Accepted Answer

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

THAMES BROKERAGE LIMITED

OWNERSHIP & CONTROL