Name: GOURMET TOASTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOURMET TOASTIES LTD?

Accepted Answer

In the current sources, GOURMET TOASTIES LTD is connected to Mr Rodi Lacin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOURMET TOASTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does GOURMET TOASTIES LTD appear across sources?

Accepted Answer

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

GOURMET TOASTIES LTD

OWNERSHIP & CONTROL