Name: ThermaSource Chile Holdings — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ThermaSource Chile Holdings?

Accepted Answer

In the current sources, ThermaSource Chile Holdings is connected to Reid Services Limited - Cayman, ThermaSource Management Services International. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ThermaSource Chile Holdings's risk level?

Accepted Answer

WhiteIntel flags ThermaSource Chile Holdings as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ThermaSource Chile Holdings appear across sources?

Accepted Answer

ThermaSource Chile Holdings is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

ThermaSource Chile Holdings

OWNERSHIP & CONTROL