Name: COOL AS FROST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOL AS FROST LIMITED?

Accepted Answer

In the current sources, COOL AS FROST LIMITED is connected to Mr Gerald Whitby, Mr Logan James Gary Whitby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOL AS FROST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COOL AS FROST LIMITED appear across sources?

Accepted Answer

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

COOL AS FROST LIMITED

OWNERSHIP & CONTROL