Name: Mr Rex Suresh Thankaswamy — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Rex Suresh Thankaswamy, Person, GB

Question 1

Who owns Mr Rex Suresh Thankaswamy?

Accepted Answer

No ownership or control links for Mr Rex Suresh Thankaswamy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Rex Suresh Thankaswamy's risk level?

Accepted Answer

WhiteIntel flags Mr Rex Suresh Thankaswamy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Rex Suresh Thankaswamy appear across sources?

Accepted Answer

Mr Rex Suresh Thankaswamy is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Rex Suresh Thankaswamy

/01Ownership & control

Ownership & control