Name: DRY ICE INDUSTRIAL UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRY ICE INDUSTRIAL UK LIMITED?

Accepted Answer

In the current sources, DRY ICE INDUSTRIAL UK LIMITED is connected to Mr Gareth David Thomas, Mrs Sarah Alison Thomas, DRY ICE UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRY ICE INDUSTRIAL UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags DRY ICE INDUSTRIAL UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DRY ICE INDUSTRIAL UK LIMITED appear across sources?

Accepted Answer

DRY ICE INDUSTRIAL UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DRY ICE INDUSTRIAL UK LIMITED

OWNERSHIP & CONTROL