Who owns TOM THURNHERR?

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

What is TOM THURNHERR's risk level?

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

Where does TOM THURNHERR appear across sources?

TOM THURNHERR is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

TOM THURNHERR

Name: TOM THURNHERR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOM THURNHERR, Organization, CH

TOM THURNHERR — Swiss company (icij:icijol-56093552). 1 holding. Cited to 1 registry.

ICIJ icijol-56093552Organization

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

TOM THURNHERR
- DUYFKEN HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOM THURNHERR — 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 TOM THURNHERR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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

Nothing further on TOM THURNHERR is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
DUYFKEN HOLDINGS LIMITED
Also holds roles at 18 other companies
- LINESTART PTY LTDshareholder of
- JOHN BORG OLIVIERsecretary of
- CMM MANAGEMENT LIMITEDdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOM THURNHERR. 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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