Name: DAVID THOMPSON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID THOMPSON LTD?

Accepted Answer

In the current sources, DAVID THOMPSON LTD is connected to Mr David James Benjamin Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID THOMPSON LTD's risk level?

Accepted Answer

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

Question 3

Where does DAVID THOMPSON LTD appear across sources?

Accepted Answer

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

DAVID THOMPSON LTD

OWNERSHIP & CONTROL