Name: THE COFFEE CLUB DESSERT AND COCKTAIL LOUNGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE COFFEE CLUB DESSERT AND COCKTAIL LOUNGE LTD?

Accepted Answer

In the current sources, THE COFFEE CLUB DESSERT AND COCKTAIL LOUNGE LTD is connected to Mr Aiden Alan Silman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE COFFEE CLUB DESSERT AND COCKTAIL LOUNGE LTD's risk level?

Accepted Answer

WhiteIntel flags THE COFFEE CLUB DESSERT AND COCKTAIL LOUNGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE COFFEE CLUB DESSERT AND COCKTAIL LOUNGE LTD appear across sources?

Accepted Answer

THE COFFEE CLUB DESSERT AND COCKTAIL LOUNGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE COFFEE CLUB DESSERT AND COCKTAIL LOUNGE LTD

OWNERSHIP & CONTROL