Name: COSMIC & ELVIS GIFTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSMIC & ELVIS GIFTS LIMITED?

Accepted Answer

In the current sources, COSMIC & ELVIS GIFTS LIMITED is connected to Mr Alistair Kenneth Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSMIC & ELVIS GIFTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags COSMIC & ELVIS GIFTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSMIC & ELVIS GIFTS LIMITED appear across sources?

Accepted Answer

COSMIC & ELVIS GIFTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COSMIC & ELVIS GIFTS LIMITED

OWNERSHIP & CONTROL