Name: WHEAT GARDEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHEAT GARDEN LTD?

Accepted Answer

In the current sources, WHEAT GARDEN LTD is connected to Mr Mohammad Arman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHEAT GARDEN LTD's risk level?

Accepted Answer

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

Question 3

Where does WHEAT GARDEN LTD appear across sources?

Accepted Answer

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

WHEAT GARDEN LTD

OWNERSHIP & CONTROL