Name: THPH INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THPH INVESTMENTS LTD?

Accepted Answer

In the current sources, THPH INVESTMENTS LTD is connected to Mr Thomas Paul Hird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THPH INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags THPH INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THPH INVESTMENTS LTD appear across sources?

Accepted Answer

THPH INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THPH INVESTMENTS LTD

OWNERSHIP & CONTROL