Name: COLNE VALLEY LUXURY TOILETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLNE VALLEY LUXURY TOILETS LTD?

Accepted Answer

In the current sources, COLNE VALLEY LUXURY TOILETS LTD is connected to Mr David Timothy Jeggo, Mrs Virginia Ismalia Jeggo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLNE VALLEY LUXURY TOILETS LTD's risk level?

Accepted Answer

WhiteIntel flags COLNE VALLEY LUXURY TOILETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLNE VALLEY LUXURY TOILETS LTD appear across sources?

Accepted Answer

COLNE VALLEY LUXURY TOILETS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COLNE VALLEY LUXURY TOILETS LTD

OWNERSHIP & CONTROL