Name: BENGAL SPICE EURO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENGAL SPICE EURO LIMITED?

Accepted Answer

In the current sources, BENGAL SPICE EURO LIMITED is connected to Mr Joshon Ahmed Chowdhury, Mr Rafique Ahmed Choudhury, Mr Joshon Ahmed Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENGAL SPICE EURO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BENGAL SPICE EURO LIMITED appear across sources?

Accepted Answer

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

BENGAL SPICE EURO LIMITED

OWNERSHIP & CONTROL