Name: THAMES COLLEGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAMES COLLEGE LIMITED?

Accepted Answer

In the current sources, THAMES COLLEGE LIMITED is connected to Mr Muhammad Asif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAMES COLLEGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THAMES COLLEGE LIMITED appear across sources?

Accepted Answer

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

THAMES COLLEGE LIMITED

OWNERSHIP & CONTROL