Name: ANDREW REES THATCHING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREW REES THATCHING LIMITED?

Accepted Answer

In the current sources, ANDREW REES THATCHING LIMITED is connected to Mr Andrew David Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREW REES THATCHING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDREW REES THATCHING LIMITED appear across sources?

Accepted Answer

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

ANDREW REES THATCHING LIMITED

OWNERSHIP & CONTROL