Name: FOOD PARADISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOOD PARADISE LIMITED?

Accepted Answer

In the current sources, FOOD PARADISE LIMITED is connected to Anatolijs Vetuhnovskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOOD PARADISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOOD PARADISE LIMITED appear across sources?

Accepted Answer

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

FOOD PARADISE LIMITED

OWNERSHIP & CONTROL