Name: DASH CAKES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DASH CAKES LIMITED, Company, GB

Question 1

Who owns DASH CAKES LIMITED?

Accepted Answer

In the current sources, DASH CAKES LIMITED is connected to Mr Denis Nuredini, Mr Dashamir Nuredini, Mr Dashamir Nuredini, Mr Denis Nuredini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DASH CAKES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DASH CAKES LIMITED appear across sources?

Accepted Answer

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

DASH CAKES LIMITED

/01Ownership & control

Ownership & control