Name: THAMES HEDGING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAMES HEDGING LTD?

Accepted Answer

In the current sources, THAMES HEDGING LTD is connected to Mr Weslee Sukdeo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAMES HEDGING LTD's risk level?

Accepted Answer

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

Question 3

Where does THAMES HEDGING LTD appear across sources?

Accepted Answer

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

THAMES HEDGING LTD

OWNERSHIP & CONTROL