Name: COOL-MERCH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOL-MERCH LTD?

Accepted Answer

In the current sources, COOL-MERCH LTD is connected to Colin Mundy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOL-MERCH LTD's risk level?

Accepted Answer

WhiteIntel flags COOL-MERCH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COOL-MERCH LTD appear across sources?

Accepted Answer

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

COOL-MERCH LTD

OWNERSHIP & CONTROL