Name: TONG ROAD FOODS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONG ROAD FOODS LIMITED?

Accepted Answer

In the current sources, TONG ROAD FOODS LIMITED is connected to Mr Bhadin Mahammad Amin, Mr Abbas Ahmad, Mr Daban Ali Mohammad, Mr Bhadin Mahammad Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONG ROAD FOODS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TONG ROAD FOODS LIMITED appear across sources?

Accepted Answer

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

TONG ROAD FOODS LIMITED

OWNERSHIP & CONTROL