Name: THEA FOODS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THEA FOODS LIMITED, Company, MT

Question 1

Who owns THEA FOODS LIMITED?

Accepted Answer

In the current sources, THEA FOODS LIMITED is connected to DAVID GAUCI, DAVID GAUCI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEA FOODS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THEA FOODS LIMITED appear across sources?

Accepted Answer

THEA FOODS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

THEA FOODS LIMITED

/01Ownership & control

Ownership & control