Name: THERMOLAB SCIENTIFIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THERMOLAB SCIENTIFIC LIMITED?

Accepted Answer

In the current sources, THERMOLAB SCIENTIFIC LIMITED is connected to Mr Mohammed Golam Kibria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THERMOLAB SCIENTIFIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THERMOLAB SCIENTIFIC LIMITED appear across sources?

Accepted Answer

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

THERMOLAB SCIENTIFIC LIMITED

OWNERSHIP & CONTROL