Name: POINT 35 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POINT 35 LIMITED?

Accepted Answer

In the current sources, POINT 35 LIMITED is connected to Mr Spencer James Thursfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POINT 35 LIMITED's risk level?

Accepted Answer

WhiteIntel flags POINT 35 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POINT 35 LIMITED appear across sources?

Accepted Answer

POINT 35 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POINT 35 LIMITED

OWNERSHIP & CONTROL