Name: LOCO'S GRP SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCO'S GRP SERVICES LTD?

Accepted Answer

In the current sources, LOCO'S GRP SERVICES LTD is connected to Mr Daniel Cooke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCO'S GRP SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags LOCO'S GRP SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOCO'S GRP SERVICES LTD appear across sources?

Accepted Answer

LOCO'S GRP SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOCO'S GRP SERVICES LTD

OWNERSHIP & CONTROL