Name: CHURCH LANE EAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHURCH LANE EAST LTD?

Accepted Answer

In the current sources, CHURCH LANE EAST LTD is connected to Mr Tony Cotugno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHURCH LANE EAST LTD's risk level?

Accepted Answer

WhiteIntel flags CHURCH LANE EAST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHURCH LANE EAST LTD appear across sources?

Accepted Answer

CHURCH LANE EAST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHURCH LANE EAST LTD

OWNERSHIP & CONTROL