Name: THUMSUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THUMSUP LTD?

Accepted Answer

In the current sources, THUMSUP LTD is connected to Mahmood Anwar Dar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THUMSUP LTD's risk level?

Accepted Answer

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

Question 3

Where does THUMSUP LTD appear across sources?

Accepted Answer

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

THUMSUP LTD

OWNERSHIP & CONTROL