Name: TH DEVELOPMENT PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TH DEVELOPMENT PROJECTS LIMITED?

Accepted Answer

In the current sources, TH DEVELOPMENT PROJECTS LIMITED is connected to BATTERSEA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TH DEVELOPMENT PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TH DEVELOPMENT PROJECTS LIMITED appear across sources?

Accepted Answer

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

TH DEVELOPMENT PROJECTS LIMITED

OWNERSHIP & CONTROL