Name: DELIGHTFUL DOUGHNUTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELIGHTFUL DOUGHNUTS LTD?

Accepted Answer

In the current sources, DELIGHTFUL DOUGHNUTS LTD is connected to Mrs Sarah Ellen Kasap. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELIGHTFUL DOUGHNUTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DELIGHTFUL DOUGHNUTS LTD appear across sources?

Accepted Answer

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

DELIGHTFUL DOUGHNUTS LTD

OWNERSHIP & CONTROL

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