Name: MUSTHAFA KITCHEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUSTHAFA KITCHEN LTD?

Accepted Answer

In the current sources, MUSTHAFA KITCHEN LTD is connected to Mr Parambil Musthafa Kurukkal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUSTHAFA KITCHEN LTD's risk level?

Accepted Answer

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

Question 3

Where does MUSTHAFA KITCHEN LTD appear across sources?

Accepted Answer

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

MUSTHAFA KITCHEN LTD

OWNERSHIP & CONTROL