Name: JOEY'S WAFFLE HOUSE AND COFFEE SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOEY'S WAFFLE HOUSE AND COFFEE SHOP LTD?

Accepted Answer

In the current sources, JOEY'S WAFFLE HOUSE AND COFFEE SHOP LTD is connected to Mrs Kelly Ann Lawson, Miss Victoria Louise Benton, Mr Mark Wilfred Lawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOEY'S WAFFLE HOUSE AND COFFEE SHOP LTD's risk level?

Accepted Answer

WhiteIntel flags JOEY'S WAFFLE HOUSE AND COFFEE SHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOEY'S WAFFLE HOUSE AND COFFEE SHOP LTD appear across sources?

Accepted Answer

JOEY'S WAFFLE HOUSE AND COFFEE SHOP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JOEY'S WAFFLE HOUSE AND COFFEE SHOP LTD

OWNERSHIP & CONTROL