Name: THE CHEESEMAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CHEESEMAN LIMITED?

Accepted Answer

In the current sources, THE CHEESEMAN LIMITED is connected to Mr Tony Cowling, Mrs Verity Jane Cowling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CHEESEMAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE CHEESEMAN LIMITED appear across sources?

Accepted Answer

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

THE CHEESEMAN LIMITED

OWNERSHIP & CONTROL