Name: THAT HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THAT HOLDCO LIMITED, Company, GB

Question 1

Who owns THAT HOLDCO LIMITED?

Accepted Answer

In the current sources, THAT HOLDCO LIMITED is connected to Mr Raymond Stuart Kelvin, Mr Raymond Stuart Kelvin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAT HOLDCO LIMITED's risk level?

Accepted Answer

WhiteIntel flags THAT HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THAT HOLDCO LIMITED appear across sources?

Accepted Answer

THAT HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THAT HOLDCO LIMITED

Ownership & control

Company profile· live · Companies House

THAT HOLDCO LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House