Name: NO 68 COFFEE HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NO 68 COFFEE HOUSE LIMITED?

Accepted Answer

In the current sources, NO 68 COFFEE HOUSE LIMITED is connected to Mr Carl Richard Burgess. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NO 68 COFFEE HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags NO 68 COFFEE HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NO 68 COFFEE HOUSE LIMITED appear across sources?

Accepted Answer

NO 68 COFFEE HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NO 68 COFFEE HOUSE LIMITED

OWNERSHIP & CONTROL