Name: SUSAN THOMAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSAN THOMAS LIMITED?

Accepted Answer

In the current sources, SUSAN THOMAS LIMITED is connected to Ms Susan Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSAN THOMAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUSAN THOMAS LIMITED appear across sources?

Accepted Answer

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

SUSAN THOMAS LIMITED

OWNERSHIP & CONTROL