Name: THORINGTON PARK RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THORINGTON PARK RESIDENTS ASSOCIATION LIMITED?

Accepted Answer

In the current sources, THORINGTON PARK RESIDENTS ASSOCIATION LIMITED is connected to Mr Nigel Andrew Plant, Mrs Jacquie Leppard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORINGTON PARK RESIDENTS ASSOCIATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags THORINGTON PARK RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THORINGTON PARK RESIDENTS ASSOCIATION LIMITED appear across sources?

Accepted Answer

THORINGTON PARK RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THORINGTON PARK RESIDENTS ASSOCIATION LIMITED

OWNERSHIP & CONTROL