Name: CLEAVER'S HILL SUPERMARKET INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEAVER'S HILL SUPERMARKET INC.?

Accepted Answer

In the current sources, CLEAVER'S HILL SUPERMARKET INC. is connected to ROACHFORD PAUL JUSTIN LINDSAY, ROACHFORD KIM ANDREA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEAVER'S HILL SUPERMARKET INC.'s risk level?

Accepted Answer

WhiteIntel flags CLEAVER'S HILL SUPERMARKET INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEAVER'S HILL SUPERMARKET INC. appear across sources?

Accepted Answer

CLEAVER'S HILL SUPERMARKET INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CLEAVER'S HILL SUPERMARKET INC.

OWNERSHIP & CONTROL