Name: THAMES RIVER GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAMES RIVER GROUP LIMITED?

Accepted Answer

In the current sources, THAMES RIVER GROUP LIMITED is connected to Cannon Nominees Limited, Cannon International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAMES RIVER GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags THAMES RIVER GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THAMES RIVER GROUP LIMITED appear across sources?

Accepted Answer

THAMES RIVER GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

THAMES RIVER GROUP LIMITED

OWNERSHIP & CONTROL