Name: THAW INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAW INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, THAW INVESTMENT HOLDINGS LIMITED is connected to Mr Barry Graham Moor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAW INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THAW INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

THAW INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL

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