Name: SWEET RETREAT CARLISLE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWEET RETREAT CARLISLE LTD, Company, GB

Question 1

Who owns SWEET RETREAT CARLISLE LTD?

Accepted Answer

In the current sources, SWEET RETREAT CARLISLE LTD is connected to Mr David Michael Finnerty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWEET RETREAT CARLISLE LTD's risk level?

Accepted Answer

WhiteIntel flags SWEET RETREAT CARLISLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWEET RETREAT CARLISLE LTD appear across sources?

Accepted Answer

SWEET RETREAT CARLISLE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWEET RETREAT CARLISLE LTD

/01Ownership & control

Ownership & control