Name: GINGER TOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GINGER TOM LTD?

Accepted Answer

In the current sources, GINGER TOM LTD is connected to Mr Bradley James Earl Crooks, Ms Clare Catherine Ann Hawkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GINGER TOM LTD's risk level?

Accepted Answer

WhiteIntel flags GINGER TOM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GINGER TOM LTD appear across sources?

Accepted Answer

GINGER TOM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GINGER TOM LTD

OWNERSHIP & CONTROL