Name: FULL HOUSE CATERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULL HOUSE CATERING LIMITED?

Accepted Answer

In the current sources, FULL HOUSE CATERING LIMITED is connected to Mr Ping Dong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULL HOUSE CATERING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FULL HOUSE CATERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FULL HOUSE CATERING LIMITED appear across sources?

Accepted Answer

FULL HOUSE CATERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FULL HOUSE CATERING LIMITED

OWNERSHIP & CONTROL