Name: GAFFY FOOD STORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAFFY FOOD STORE LIMITED?

Accepted Answer

In the current sources, GAFFY FOOD STORE LIMITED is connected to Mr Karwan Ghafoor Wahab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAFFY FOOD STORE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GAFFY FOOD STORE LIMITED appear across sources?

Accepted Answer

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

GAFFY FOOD STORE LIMITED

OWNERSHIP & CONTROL