Name: THANKERTON HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THANKERTON HOUSE LIMITED?

Accepted Answer

In the current sources, THANKERTON HOUSE LIMITED is connected to Waterman Nominees Limited, RBC TRUSTEES (GUERNSEY) LIMITED, HSBC Trustees (Guernsey) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THANKERTON HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags THANKERTON HOUSE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THANKERTON HOUSE LIMITED appear across sources?

Accepted Answer

THANKERTON HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

THANKERTON HOUSE LIMITED

OWNERSHIP & CONTROL