Name: ABEREIDDY ICE CREAM/EVENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABEREIDDY ICE CREAM/EVENTS LTD?

Accepted Answer

In the current sources, ABEREIDDY ICE CREAM/EVENTS LTD is connected to Mr Owen John Swain, Mr Harvey James Godkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABEREIDDY ICE CREAM/EVENTS LTD's risk level?

Accepted Answer

WhiteIntel flags ABEREIDDY ICE CREAM/EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABEREIDDY ICE CREAM/EVENTS LTD appear across sources?

Accepted Answer

ABEREIDDY ICE CREAM/EVENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABEREIDDY ICE CREAM/EVENTS LTD

OWNERSHIP & CONTROL

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