Name: COOLFLO CLOTHING CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOLFLO CLOTHING CO. LIMITED?

Accepted Answer

In the current sources, COOLFLO CLOTHING CO. LIMITED is connected to Mr Darren Ronald Carter, Mr Scott Joseph Carter, Mr Jamie Roger Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOLFLO CLOTHING CO. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COOLFLO CLOTHING CO. LIMITED appear across sources?

Accepted Answer

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

COOLFLO CLOTHING CO. LIMITED

OWNERSHIP & CONTROL