Name: DAVID M THURKETTLE CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID M THURKETTLE CONSULTING LIMITED?

Accepted Answer

In the current sources, DAVID M THURKETTLE CONSULTING LIMITED is connected to Mr Daid Malcolm Thurkettle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID M THURKETTLE CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVID M THURKETTLE CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVID M THURKETTLE CONSULTING LIMITED appear across sources?

Accepted Answer

DAVID M THURKETTLE CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVID M THURKETTLE CONSULTING LIMITED

OWNERSHIP & CONTROL