Name: COCO RETREATS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COCO RETREATS LIMITED?

Accepted Answer

In the current sources, COCO RETREATS LIMITED is connected to Mrs Jacqueline Coles, Mr Neil David Coles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COCO RETREATS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COCO RETREATS LIMITED appear across sources?

Accepted Answer

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

COCO RETREATS LIMITED

OWNERSHIP & CONTROL