Name: Thorpe Lakes (London) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Thorpe Lakes (London) Limited?

Accepted Answer

In the current sources, Thorpe Lakes (London) Limited is connected to Thorpe Lakes (London) Limited, Mr Andrew Paul Cordery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Thorpe Lakes (London) Limited's risk level?

Accepted Answer

WhiteIntel flags Thorpe Lakes (London) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Thorpe Lakes (London) Limited appear across sources?

Accepted Answer

Thorpe Lakes (London) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Thorpe Lakes (London) Limited

OWNERSHIP & CONTROL