Name: TH PROPERTY (YORKS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TH PROPERTY (YORKS) LTD?

Accepted Answer

In the current sources, TH PROPERTY (YORKS) LTD is connected to Mr Edward Thompson-Hunt, Mr Damian Lee Thompson-Hunt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TH PROPERTY (YORKS) LTD's risk level?

Accepted Answer

WhiteIntel flags TH PROPERTY (YORKS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TH PROPERTY (YORKS) LTD appear across sources?

Accepted Answer

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

TH PROPERTY (YORKS) LTD

OWNERSHIP & CONTROL