Name: TWIG COFFEE (TO GO) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TWIG COFFEE (TO GO) LIMITED?

Accepted Answer

In the current sources, TWIG COFFEE (TO GO) LIMITED is connected to Mr Michael Ronald Ball, Mrs Heather Noble Francis, Mr Michael Ronald Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TWIG COFFEE (TO GO) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TWIG COFFEE (TO GO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TWIG COFFEE (TO GO) LIMITED appear across sources?

Accepted Answer

TWIG COFFEE (TO GO) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TWIG COFFEE (TO GO) LIMITED

OWNERSHIP & CONTROL