Name: CAKES BY SB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAKES BY SB LIMITED?

Accepted Answer

In the current sources, CAKES BY SB LIMITED is connected to Mr Shezad Rauf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAKES BY SB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAKES BY SB LIMITED appear across sources?

Accepted Answer

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

CAKES BY SB LIMITED

OWNERSHIP & CONTROL