Name: THE FORTY TWA CAFE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE FORTY TWA CAFE LTD?

Accepted Answer

In the current sources, THE FORTY TWA CAFE LTD is connected to Mr Gary Spence, Miss Lesley Hamilton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE FORTY TWA CAFE LTD's risk level?

Accepted Answer

WhiteIntel flags THE FORTY TWA CAFE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE FORTY TWA CAFE LTD appear across sources?

Accepted Answer

THE FORTY TWA CAFE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE FORTY TWA CAFE LTD

OWNERSHIP & CONTROL