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

Question 1

Who owns THATTHIND LTD?

Accepted Answer

In the current sources, THATTHIND LTD is connected to Mr Rakesh Thind, Mr Rakesh Thind. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THATTHIND LTD's risk level?

Accepted Answer

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

Question 3

Where does THATTHIND LTD appear across sources?

Accepted Answer

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

THATTHIND LTD

/01Ownership & control

Ownership & control