Name: WALLINGTON GARDEN LIBRARY CAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLINGTON GARDEN LIBRARY CAFE LIMITED?

Accepted Answer

In the current sources, WALLINGTON GARDEN LIBRARY CAFE LIMITED is connected to Mr Jonathan Paul Nash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLINGTON GARDEN LIBRARY CAFE LIMITED's risk level?

Accepted Answer

WhiteIntel flags WALLINGTON GARDEN LIBRARY CAFE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALLINGTON GARDEN LIBRARY CAFE LIMITED appear across sources?

Accepted Answer

WALLINGTON GARDEN LIBRARY CAFE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WALLINGTON GARDEN LIBRARY CAFE LIMITED

OWNERSHIP & CONTROL