Name: THE WHISKY CAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE WHISKY CAFE LIMITED?

Accepted Answer

In the current sources, THE WHISKY CAFE LIMITED is connected to Mrs Alison Jane Purchas, Samuel Joseph Purchas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE WHISKY CAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE WHISKY CAFE LIMITED appear across sources?

Accepted Answer

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

THE WHISKY CAFE LIMITED

OWNERSHIP & CONTROL