Name: US CONFECTIONERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns US CONFECTIONERY LTD?

Accepted Answer

In the current sources, US CONFECTIONERY LTD is connected to Mr Danielius Tumelis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is US CONFECTIONERY LTD's risk level?

Accepted Answer

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

Question 3

Where does US CONFECTIONERY LTD appear across sources?

Accepted Answer

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

US CONFECTIONERY LTD

OWNERSHIP & CONTROL