Name: OLD CHEADLE BAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD CHEADLE BAR LIMITED?

Accepted Answer

In the current sources, OLD CHEADLE BAR LIMITED is connected to Mr Omid Poya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD CHEADLE BAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLD CHEADLE BAR LIMITED appear across sources?

Accepted Answer

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

OLD CHEADLE BAR LIMITED

OWNERSHIP & CONTROL