Name: THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD?

Accepted Answer

In the current sources, THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD is connected to Mrs Julie Diane Thompson, Mrs Laraine Jones, Mrs Michelle Jane Johnstone, Mrs Elizabeth Massey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD's risk level?

Accepted Answer

WhiteIntel flags THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD appear across sources?

Accepted Answer

THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD

OWNERSHIP & CONTROL