Name: CAKE BAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAKE BAY LTD?

Accepted Answer

In the current sources, CAKE BAY LTD is connected to Mrs Oludele Caroline Eve. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAKE BAY LTD's risk level?

Accepted Answer

WhiteIntel flags CAKE BAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAKE BAY LTD appear across sources?

Accepted Answer

CAKE BAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAKE BAY LTD

OWNERSHIP & CONTROL