Name: THORNEY DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THORNEY DEVELOPMENT LTD?

Accepted Answer

In the current sources, THORNEY DEVELOPMENT LTD is connected to Mrs Sharon June Wheatley-Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORNEY DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does THORNEY DEVELOPMENT LTD appear across sources?

Accepted Answer

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

THORNEY DEVELOPMENT LTD

OWNERSHIP & CONTROL