Name: COOLBURY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOLBURY PROPERTIES LIMITED?

Accepted Answer

In the current sources, COOLBURY PROPERTIES LIMITED is connected to Everseley Invest Corporation of Martin Paisner, Berwin Leighton Paisner, Kayleigh Company limited, CAVERSHAM SECRETARIES LIMITED, CAVERSHAM NNOMINEES LIMITED, Nikolay Kosov and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOLBURY PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags COOLBURY PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COOLBURY PROPERTIES LIMITED appear across sources?

Accepted Answer

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

COOLBURY PROPERTIES LIMITED

OWNERSHIP & CONTROL