Name: THOM SWEENEY RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOM SWEENEY RETAIL LTD?

Accepted Answer

In the current sources, THOM SWEENEY RETAIL LTD is connected to Mr Luke Henry Sweeney, Mr Thomas Whiddett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOM SWEENEY RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does THOM SWEENEY RETAIL LTD appear across sources?

Accepted Answer

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

THOM SWEENEY RETAIL LTD

OWNERSHIP & CONTROL