Name: TREAT YA SEN FOOD AND DRINK COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREAT YA SEN FOOD AND DRINK COMPANY LTD?

Accepted Answer

In the current sources, TREAT YA SEN FOOD AND DRINK COMPANY LTD is connected to Mrs Emma Lucy Bonnington, Mr Kevin William Bonnington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREAT YA SEN FOOD AND DRINK COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags TREAT YA SEN FOOD AND DRINK COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREAT YA SEN FOOD AND DRINK COMPANY LTD appear across sources?

Accepted Answer

TREAT YA SEN FOOD AND DRINK COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TREAT YA SEN FOOD AND DRINK COMPANY LTD

OWNERSHIP & CONTROL