Name: KINGDOM OF CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGDOM OF CATERING LTD?

Accepted Answer

In the current sources, KINGDOM OF CATERING LTD is connected to Mr Semsettin Guven. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGDOM OF CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does KINGDOM OF CATERING LTD appear across sources?

Accepted Answer

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

KINGDOM OF CATERING LTD

OWNERSHIP & CONTROL