Name: A.G. THAMES 2019 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.G. THAMES 2019 LIMITED?

Accepted Answer

In the current sources, A.G. THAMES 2019 LIMITED is connected to Mr David Alex Aichen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.G. THAMES 2019 LIMITED's risk level?

Accepted Answer

WhiteIntel flags A.G. THAMES 2019 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.G. THAMES 2019 LIMITED appear across sources?

Accepted Answer

A.G. THAMES 2019 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A.G. THAMES 2019 LIMITED

OWNERSHIP & CONTROL

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