Name: THRELCO CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THRELCO CONSULTANTS LTD?

Accepted Answer

In the current sources, THRELCO CONSULTANTS LTD is connected to Mr Christopher James Threlfall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THRELCO CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does THRELCO CONSULTANTS LTD appear across sources?

Accepted Answer

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

THRELCO CONSULTANTS LTD

OWNERSHIP & CONTROL