Name: CLASSICO COTSWOLDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLASSICO COTSWOLDS LIMITED?

Accepted Answer

In the current sources, CLASSICO COTSWOLDS LIMITED is connected to Mr Ian David Minchella, Mr Ian Jon Preece. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLASSICO COTSWOLDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLASSICO COTSWOLDS LIMITED appear across sources?

Accepted Answer

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

CLASSICO COTSWOLDS LIMITED

OWNERSHIP & CONTROL