Name: COOKE & SCASSELLATI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOKE & SCASSELLATI PROPERTIES LTD?

Accepted Answer

In the current sources, COOKE & SCASSELLATI PROPERTIES LTD is connected to Dr Peter David Cooke, Mrs Cristina Scassellati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOKE & SCASSELLATI PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags COOKE & SCASSELLATI PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COOKE & SCASSELLATI PROPERTIES LTD appear across sources?

Accepted Answer

COOKE & SCASSELLATI PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COOKE & SCASSELLATI PROPERTIES LTD

OWNERSHIP & CONTROL