Name: COOPER & COOPER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOPER & COOPER LTD?

Accepted Answer

In the current sources, COOPER & COOPER LTD is connected to JOHN A GAUCI-MAISTRE, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOPER & COOPER LTD's risk level?

Accepted Answer

WhiteIntel flags COOPER & COOPER LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COOPER & COOPER LTD appear across sources?

Accepted Answer

COOPER & COOPER LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

COOPER & COOPER LTD

OWNERSHIP & CONTROL