Name: THORNEX DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THORNEX DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, THORNEX DEVELOPMENTS LIMITED is connected to Mr Joseph Christopher Musgrave. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORNEX DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THORNEX DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

THORNEX DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL