Name: COFFEE HOUSE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COFFEE HOUSE GROUP LIMITED?

Accepted Answer

In the current sources, COFFEE HOUSE GROUP LIMITED is connected to Miss Manpreet Kaur Basra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COFFEE HOUSE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COFFEE HOUSE GROUP LIMITED appear across sources?

Accepted Answer

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

COFFEE HOUSE GROUP LIMITED

OWNERSHIP & CONTROL