Name: THAMES RIVER ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAMES RIVER ESTATES LIMITED?

Accepted Answer

In the current sources, THAMES RIVER ESTATES LIMITED is connected to Mr Michael William Mcclure. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAMES RIVER ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THAMES RIVER ESTATES LIMITED appear across sources?

Accepted Answer

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

THAMES RIVER ESTATES LIMITED

OWNERSHIP & CONTROL