Name: ZEST AT LIME SQUARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEST AT LIME SQUARE LIMITED?

Accepted Answer

In the current sources, ZEST AT LIME SQUARE LIMITED is connected to Mr Anthony Stuart Cole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEST AT LIME SQUARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEST AT LIME SQUARE LIMITED appear across sources?

Accepted Answer

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

ZEST AT LIME SQUARE LIMITED

OWNERSHIP & CONTROL