Name: HAPPI CHEESECAKES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAPPI CHEESECAKES LTD?

Accepted Answer

In the current sources, HAPPI CHEESECAKES LTD is connected to Mrs Shauna Julie Dyer John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAPPI CHEESECAKES LTD's risk level?

Accepted Answer

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

Question 3

Where does HAPPI CHEESECAKES LTD appear across sources?

Accepted Answer

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

HAPPI CHEESECAKES LTD

OWNERSHIP & CONTROL