Name: T.HEATH FOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.HEATH FOODS LTD?

Accepted Answer

In the current sources, T.HEATH FOODS LTD is connected to Mr Nasir Gul Shinwari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.HEATH FOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does T.HEATH FOODS LTD appear across sources?

Accepted Answer

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

T.HEATH FOODS LTD

OWNERSHIP & CONTROL