Name: EAST ONE CATERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST ONE CATERING LIMITED?

Accepted Answer

In the current sources, EAST ONE CATERING LIMITED is connected to Mr Salman Alam Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST ONE CATERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAST ONE CATERING LIMITED appear across sources?

Accepted Answer

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

EAST ONE CATERING LIMITED

OWNERSHIP & CONTROL