Name: TOASTSTORES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOASTSTORES LTD?

Accepted Answer

In the current sources, TOASTSTORES LTD is connected to Mr James George Dempsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOASTSTORES LTD's risk level?

Accepted Answer

WhiteIntel flags TOASTSTORES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOASTSTORES LTD appear across sources?

Accepted Answer

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

TOASTSTORES LTD

OWNERSHIP & CONTROL