Name: COOKSEY CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOKSEY CONSULTANCY LIMITED?

Accepted Answer

In the current sources, COOKSEY CONSULTANCY LIMITED is connected to Mr Joseph Cooksey, Miss Miriam Hannah Birch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOKSEY CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags COOKSEY CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COOKSEY CONSULTANCY LIMITED appear across sources?

Accepted Answer

COOKSEY CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COOKSEY CONSULTANCY LIMITED

OWNERSHIP & CONTROL