Name: CHESHIRE KEEPSAKE COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESHIRE KEEPSAKE COMPANY LTD?

Accepted Answer

In the current sources, CHESHIRE KEEPSAKE COMPANY LTD is connected to Mr Lee Goldwater, Mrs Sophie Alissia Goldwater. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESHIRE KEEPSAKE COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does CHESHIRE KEEPSAKE COMPANY LTD appear across sources?

Accepted Answer

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

CHESHIRE KEEPSAKE COMPANY LTD

OWNERSHIP & CONTROL