Name: CONNIE & SON'S AFRICAN CARIBBEAN SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNIE & SON'S AFRICAN CARIBBEAN SHOP LTD?

Accepted Answer

In the current sources, CONNIE & SON'S AFRICAN CARIBBEAN SHOP LTD is connected to Ms Comfort Kyeremaa, Mr Johnson Bernieh, Ms Comfort Kyeremaa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNIE & SON'S AFRICAN CARIBBEAN SHOP LTD's risk level?

Accepted Answer

WhiteIntel flags CONNIE & SON'S AFRICAN CARIBBEAN SHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNIE & SON'S AFRICAN CARIBBEAN SHOP LTD appear across sources?

Accepted Answer

CONNIE & SON'S AFRICAN CARIBBEAN SHOP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONNIE & SON'S AFRICAN CARIBBEAN SHOP LTD

OWNERSHIP & CONTROL