Name: COLD STORES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLD STORES HOLDINGS LIMITED?

Accepted Answer

In the current sources, COLD STORES HOLDINGS LIMITED is connected to Mr Denis Peter John Bown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLD STORES HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLD STORES HOLDINGS LIMITED appear across sources?

Accepted Answer

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

COLD STORES HOLDINGS LIMITED

OWNERSHIP & CONTROL

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