Name: COSMETIC PLUS WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSMETIC PLUS WHOLESALE LTD?

Accepted Answer

In the current sources, COSMETIC PLUS WHOLESALE LTD is connected to Warren Brooks, Neil Arthur Barron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSMETIC PLUS WHOLESALE LTD's risk level?

Accepted Answer

WhiteIntel flags COSMETIC PLUS WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSMETIC PLUS WHOLESALE LTD appear across sources?

Accepted Answer

COSMETIC PLUS WHOLESALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COSMETIC PLUS WHOLESALE LTD

OWNERSHIP & CONTROL