Who owns Thames Liberty Trading Corp?

No ownership or control links for Thames Liberty Trading Corp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Thames Liberty Trading Corp's risk level?

WhiteIntel flags Thames Liberty Trading Corp as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Thames Liberty Trading Corp appear across sources?

Thames Liberty Trading Corp is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Thames Liberty Trading Corp

Name: Thames Liberty Trading Corp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Thames Liberty Trading Corp, Organization, VG

Thames Liberty Trading Corp — BVI company (icij:icijol-49893). 1 holding. Cited to 1 registry.

ICIJ icijol-49893OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Thames Liberty Trading Corp
- GreenStar Assets Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Thames Liberty Trading Corp — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Thames Liberty Trading Corp is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Thames Liberty Trading Corp is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GreenStar Assets Limited
Also holds roles at 8 other companies
- Rennier Abdul Rachman Latiefdirector of
- Rennier Abdul Rachman Latiefpresident of
- Edoardus Ardiantodirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Thames Liberty Trading Corp?: No ownership or control links for Thames Liberty Trading Corp are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Thames Liberty Trading Corp's risk level?: WhiteIntel flags Thames Liberty Trading Corp as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Thames Liberty Trading Corp appear across sources?: Thames Liberty Trading Corp is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Thames Liberty Trading Corp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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