Name: TH HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TH HOLDINGS LIMITED?

Accepted Answer

In the current sources, TH HOLDINGS LIMITED is connected to Dr Edward Oded Wojakovski, Arthur Matyas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TH HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TH HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TH HOLDINGS LIMITED

OWNERSHIP & CONTROL