Name: COVENTRY CUSTOMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COVENTRY CUSTOMS LIMITED?

Accepted Answer

In the current sources, COVENTRY CUSTOMS LIMITED is connected to Mr Luke Christopher Cheshire, Mr Thomas Micheal Griffin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COVENTRY CUSTOMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COVENTRY CUSTOMS LIMITED appear across sources?

Accepted Answer

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

COVENTRY CUSTOMS LIMITED

OWNERSHIP & CONTROL