Name: GLOBAL FRESH SUPPLY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL FRESH SUPPLY LIMITED?

Accepted Answer

In the current sources, GLOBAL FRESH SUPPLY LIMITED is connected to Mrs Tunde Daczo, THIRD EYE PROCUREMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL FRESH SUPPLY LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL FRESH SUPPLY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL FRESH SUPPLY LIMITED appear across sources?

Accepted Answer

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

GLOBAL FRESH SUPPLY LIMITED

OWNERSHIP & CONTROL