Name: CUPCARDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUPCARDS LIMITED?

Accepted Answer

In the current sources, CUPCARDS LIMITED is connected to Ms Joanna Biggs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUPCARDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CUPCARDS LIMITED appear across sources?

Accepted Answer

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

CUPCARDS LIMITED

OWNERSHIP & CONTROL