Name: DAVID COOKE (NANTCOL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID COOKE (NANTCOL) LIMITED?

Accepted Answer

In the current sources, DAVID COOKE (NANTCOL) LIMITED is connected to Mr David Rowe Cooke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID COOKE (NANTCOL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVID COOKE (NANTCOL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVID COOKE (NANTCOL) LIMITED appear across sources?

Accepted Answer

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

DAVID COOKE (NANTCOL) LIMITED

OWNERSHIP & CONTROL