Name: THORLEY ENTERPRISES INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THORLEY ENTERPRISES INC., Company, BS

Question 1

Who owns THORLEY ENTERPRISES INC.?

Accepted Answer

In the current sources, THORLEY ENTERPRISES INC. is connected to MARCO TULIO HIDALGO LONDOÑO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORLEY ENTERPRISES INC.'s risk level?

Accepted Answer

WhiteIntel flags THORLEY ENTERPRISES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THORLEY ENTERPRISES INC. appear across sources?

Accepted Answer

THORLEY ENTERPRISES INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

THORLEY ENTERPRISES INC.

/01Ownership & control

Ownership & control