Name: EARTH THREADS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EARTH THREADS LTD?

Accepted Answer

In the current sources, EARTH THREADS LTD is connected to Mr Abdullah Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EARTH THREADS LTD's risk level?

Accepted Answer

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

Question 3

Where does EARTH THREADS LTD appear across sources?

Accepted Answer

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

EARTH THREADS LTD

OWNERSHIP & CONTROL