Name: THREAD COLONY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREAD COLONY LTD?

Accepted Answer

In the current sources, THREAD COLONY LTD is connected to Mr Brinthapan Sivarajah, Miss Lakshani Sivarajah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREAD COLONY LTD's risk level?

Accepted Answer

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

Question 3

Where does THREAD COLONY LTD appear across sources?

Accepted Answer

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

THREAD COLONY LTD

OWNERSHIP & CONTROL