Name: Theban Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Theban Investments Limited?

Accepted Answer

In the current sources, Theban Investments Limited is connected to Franz Bondy, Etienne Mouthon, NORTH ATLANTIC TRUST CO. LIMITED as TRUSTEE of the THEBAN CHARITABLE TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Theban Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Theban Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Theban Investments Limited appear across sources?

Accepted Answer

Theban Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Theban Investments Limited

OWNERSHIP & CONTROL