Name: THP ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THP ACCOUNTANCY LIMITED?

Accepted Answer

In the current sources, THP ACCOUNTANCY LIMITED is connected to Mr Mark Andrew Boulter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THP ACCOUNTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THP ACCOUNTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THP ACCOUNTANCY LIMITED appear across sources?

Accepted Answer

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

THP ACCOUNTANCY LIMITED

OWNERSHIP & CONTROL