Name: DEVON AROMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVON AROMA LIMITED?

Accepted Answer

In the current sources, DEVON AROMA LIMITED is connected to Mr Abul Khashem, Mr Islam Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVON AROMA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEVON AROMA LIMITED appear across sources?

Accepted Answer

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

DEVON AROMA LIMITED

OWNERSHIP & CONTROL