Name: City Cakes Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns City Cakes Ltd?

Accepted Answer

In the current sources, City Cakes Ltd is connected to CARMEL SANT, CARMEL SANT, CARMEL SANT, DANIELLE WALL, DANIELLE WALL and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is City Cakes Ltd's risk level?

Accepted Answer

WhiteIntel flags City Cakes Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does City Cakes Ltd appear across sources?

Accepted Answer

City Cakes Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

City Cakes Ltd

OWNERSHIP & CONTROL