Name: DILSHAD INTERNATIONAL CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DILSHAD INTERNATIONAL CATERING LTD?

Accepted Answer

In the current sources, DILSHAD INTERNATIONAL CATERING LTD is connected to Mr Mohammed Imran Abdin Basit, Mr Dilwar Hussain Sikdar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILSHAD INTERNATIONAL CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does DILSHAD INTERNATIONAL CATERING LTD appear across sources?

Accepted Answer

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

DILSHAD INTERNATIONAL CATERING LTD

OWNERSHIP & CONTROL

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