Name: THE LITTLE COFFEE EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE LITTLE COFFEE EXPRESS LIMITED?

Accepted Answer

In the current sources, THE LITTLE COFFEE EXPRESS LIMITED is connected to Mr Richie Townsend, Mr Andrew Edward Dell, Mrs Louise Marie Dell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE LITTLE COFFEE EXPRESS LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE LITTLE COFFEE EXPRESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE LITTLE COFFEE EXPRESS LIMITED appear across sources?

Accepted Answer

THE LITTLE COFFEE EXPRESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE LITTLE COFFEE EXPRESS LIMITED

OWNERSHIP & CONTROL