Name: THM 369 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THM 369 LTD?

Accepted Answer

In the current sources, THM 369 LTD is connected to Mr Daniel Robert Highcock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THM 369 LTD's risk level?

Accepted Answer

WhiteIntel flags THM 369 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THM 369 LTD appear across sources?

Accepted Answer

THM 369 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THM 369 LTD

OWNERSHIP & CONTROL