Name: SOFT THREAD CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOFT THREAD CO LTD, Company, GB

Question 1

Who owns SOFT THREAD CO LTD?

Accepted Answer

In the current sources, SOFT THREAD CO LTD is connected to Hamza Shafique, Hamza Shafique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFT THREAD CO LTD's risk level?

Accepted Answer

WhiteIntel flags SOFT THREAD CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOFT THREAD CO LTD appear across sources?

Accepted Answer

SOFT THREAD CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOFT THREAD CO LTD

Ownership & control

Company profile· live · Companies House

SOFT THREAD CO LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House