Name: ANOUSKA THURLWELL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANOUSKA THURLWELL LIMITED?

Accepted Answer

In the current sources, ANOUSKA THURLWELL LIMITED is connected to Mrs Anouska Nualla Yvette Thurlwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANOUSKA THURLWELL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANOUSKA THURLWELL LIMITED appear across sources?

Accepted Answer

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

ANOUSKA THURLWELL LIMITED

OWNERSHIP & CONTROL