Name: D A THOMAS AND SON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D A THOMAS AND SON LIMITED?

Accepted Answer

In the current sources, D A THOMAS AND SON LIMITED is connected to Mr David Alan Thomas, Mrs Shirley Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D A THOMAS AND SON LIMITED's risk level?

Accepted Answer

WhiteIntel flags D A THOMAS AND SON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D A THOMAS AND SON LIMITED appear across sources?

Accepted Answer

D A THOMAS AND SON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D A THOMAS AND SON LIMITED

OWNERSHIP & CONTROL