Name: CITY FRUIT & VEG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITY FRUIT & VEG LIMITED?

Accepted Answer

In the current sources, CITY FRUIT & VEG LIMITED is connected to Mohammad Ahsen, Mr Muhammad Asif Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITY FRUIT & VEG LIMITED's risk level?

Accepted Answer

WhiteIntel flags CITY FRUIT & VEG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITY FRUIT & VEG LIMITED appear across sources?

Accepted Answer

CITY FRUIT & VEG LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CITY FRUIT & VEG LIMITED

OWNERSHIP & CONTROL