Name: VANTASTIC COFFEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANTASTIC COFFEE LIMITED?

Accepted Answer

In the current sources, VANTASTIC COFFEE LIMITED is connected to Miss Sarah Mitchell, Mr Steven Gill, Miss Nicola Glossop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANTASTIC COFFEE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VANTASTIC COFFEE LIMITED appear across sources?

Accepted Answer

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

VANTASTIC COFFEE LIMITED

OWNERSHIP & CONTROL