Name: THOMAS DANE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THOMAS DANE LIMITED?

Accepted Answer

In the current sources, THOMAS DANE LIMITED is connected to Mr Thomas Kevin Surrey Dane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THOMAS DANE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THOMAS DANE LIMITED appear across sources?

Accepted Answer

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

THOMAS DANE LIMITED

OWNERSHIP & CONTROL