Name: ICY CAKES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICY CAKES LTD?

Accepted Answer

In the current sources, ICY CAKES LTD is connected to Mr David Daniel Mccook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICY CAKES LTD's risk level?

Accepted Answer

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

Question 3

Where does ICY CAKES LTD appear across sources?

Accepted Answer

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

ICY CAKES LTD

OWNERSHIP & CONTROL