Name: THOMPSON INDEPENDENT TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMPSON INDEPENDENT TRADERS LTD?

Accepted Answer

In the current sources, THOMPSON INDEPENDENT TRADERS LTD is connected to Mr Philip Duncan Thompson, Mr Simon Lowthian Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMPSON INDEPENDENT TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does THOMPSON INDEPENDENT TRADERS LTD appear across sources?

Accepted Answer

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

THOMPSON INDEPENDENT TRADERS LTD

OWNERSHIP & CONTROL