Name: DUMFRIES PERI PERI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUMFRIES PERI PERI LIMITED?

Accepted Answer

In the current sources, DUMFRIES PERI PERI LIMITED is connected to Mr Rizwan Shahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUMFRIES PERI PERI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DUMFRIES PERI PERI LIMITED appear across sources?

Accepted Answer

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

DUMFRIES PERI PERI LIMITED

OWNERSHIP & CONTROL