Name: International Food Merchants Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns International Food Merchants Limited?

Accepted Answer

In the current sources, International Food Merchants Limited is connected to CASTLE NOMINEES LIMITED, CASTLE TRUST & MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is International Food Merchants Limited's risk level?

Accepted Answer

WhiteIntel flags International Food Merchants Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does International Food Merchants Limited appear across sources?

Accepted Answer

International Food Merchants Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

International Food Merchants Limited

OWNERSHIP & CONTROL