Name: THE CAKEBOX ROMAN ROAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CAKEBOX ROMAN ROAD LTD?

Accepted Answer

In the current sources, THE CAKEBOX ROMAN ROAD LTD is connected to Mr Azim Abdul Noor, Mr Alim Abdul Noor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CAKEBOX ROMAN ROAD LTD's risk level?

Accepted Answer

WhiteIntel flags THE CAKEBOX ROMAN ROAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE CAKEBOX ROMAN ROAD LTD appear across sources?

Accepted Answer

THE CAKEBOX ROMAN ROAD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE CAKEBOX ROMAN ROAD LTD

OWNERSHIP & CONTROL