Name: THEO JOHN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEO JOHN LIMITED?

Accepted Answer

In the current sources, THEO JOHN LIMITED is connected to Mr Jake Thomas Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEO JOHN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THEO JOHN LIMITED appear across sources?

Accepted Answer

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

THEO JOHN LIMITED

OWNERSHIP & CONTROL

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