Name: Thoroughbred Fund Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Thoroughbred Fund Limited?

Accepted Answer

In the current sources, Thoroughbred Fund Limited is connected to Reid Services Limited - Cayman, Fletcher - Peter Hamilton, Grolimund - Thomas A, Spescha - Jose G, Stanhope Capital (Cayman) Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Thoroughbred Fund Limited's risk level?

Accepted Answer

WhiteIntel flags Thoroughbred Fund Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Thoroughbred Fund Limited appear across sources?

Accepted Answer

Thoroughbred Fund Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Thoroughbred Fund Limited

OWNERSHIP & CONTROL