Name: THESIA JEWELLERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THESIA JEWELLERY LIMITED?

Accepted Answer

In the current sources, THESIA JEWELLERY LIMITED is connected to Ms Thesia Gervelie Kouloungou-Nkoula. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THESIA JEWELLERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THESIA JEWELLERY LIMITED appear across sources?

Accepted Answer

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

THESIA JEWELLERY LIMITED

OWNERSHIP & CONTROL