Name: ORCHARD LANE COFFEE HOUSE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHARD LANE COFFEE HOUSE LTD.?

Accepted Answer

In the current sources, ORCHARD LANE COFFEE HOUSE LTD. is connected to Mr Jonathan Lane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHARD LANE COFFEE HOUSE LTD.'s risk level?

Accepted Answer

WhiteIntel flags ORCHARD LANE COFFEE HOUSE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORCHARD LANE COFFEE HOUSE LTD. appear across sources?

Accepted Answer

ORCHARD LANE COFFEE HOUSE LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ORCHARD LANE COFFEE HOUSE LTD.

OWNERSHIP & CONTROL