Who owns THOMSON NEIL WORLEY?

No ownership or control links for THOMSON NEIL WORLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THOMSON NEIL WORLEY's risk level?

WhiteIntel flags THOMSON NEIL WORLEY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMSON NEIL WORLEY appear across sources?

THOMSON NEIL WORLEY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

THOMSON NEIL WORLEY

Name: THOMSON NEIL WORLEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMSON NEIL WORLEY, Organization

THOMSON NEIL WORLEY — company (icij:icijol-110058876). 1 holding. Cited to 1 registry.

ICIJ icijol-110058876Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

THOMSON NEIL WORLEY
- BIMCO INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMSON NEIL WORLEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THOMSON NEIL WORLEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THOMSON NEIL WORLEY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BIMCO INC.
Also holds roles at 2 other companies
- O'PRAY SHARON LESLEYdirector of
- WARDEN ANDREW L. MCKENDRICKdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns THOMSON NEIL WORLEY?: No ownership or control links for THOMSON NEIL WORLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THOMSON NEIL WORLEY's risk level?: WhiteIntel flags THOMSON NEIL WORLEY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOMSON NEIL WORLEY appear across sources?: THOMSON NEIL WORLEY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMSON NEIL WORLEY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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