Name: CHESHIRE CHEESE AND GIN GARDEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESHIRE CHEESE AND GIN GARDEN LTD?

Accepted Answer

In the current sources, CHESHIRE CHEESE AND GIN GARDEN LTD is connected to Mr Stephen Paul Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESHIRE CHEESE AND GIN GARDEN LTD's risk level?

Accepted Answer

WhiteIntel flags CHESHIRE CHEESE AND GIN GARDEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHESHIRE CHEESE AND GIN GARDEN LTD appear across sources?

Accepted Answer

CHESHIRE CHEESE AND GIN GARDEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHESHIRE CHEESE AND GIN GARDEN LTD

OWNERSHIP & CONTROL