Name: ONE COGNAC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE COGNAC LIMITED?

Accepted Answer

In the current sources, ONE COGNAC LIMITED is connected to Mr Michael Panteli, Mr Jamie Lee Llewellyn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE COGNAC LIMITED's risk level?

Accepted Answer

WhiteIntel flags ONE COGNAC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONE COGNAC LIMITED appear across sources?

Accepted Answer

ONE COGNAC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ONE COGNAC LIMITED

OWNERSHIP & CONTROL