Name: TH4 HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TH4 HOLDINGS LTD?

Accepted Answer

In the current sources, TH4 HOLDINGS LTD is connected to Mr Terence Paul Holt, Mrs Tanya Helen Holt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TH4 HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags TH4 HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TH4 HOLDINGS LTD appear across sources?

Accepted Answer

TH4 HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TH4 HOLDINGS LTD

OWNERSHIP & CONTROL