Name: FIRST CLASS FOOD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST CLASS FOOD LIMITED?

Accepted Answer

In the current sources, FIRST CLASS FOOD LIMITED is connected to Mr Ahmed Khamiss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CLASS FOOD LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIRST CLASS FOOD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST CLASS FOOD LIMITED appear across sources?

Accepted Answer

FIRST CLASS FOOD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FIRST CLASS FOOD LIMITED

OWNERSHIP & CONTROL