Name: GREASBY FOOD AND WINES (WIRRAL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREASBY FOOD AND WINES (WIRRAL) LIMITED?

Accepted Answer

In the current sources, GREASBY FOOD AND WINES (WIRRAL) LIMITED is connected to Mrs Parminder Kaur Lally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREASBY FOOD AND WINES (WIRRAL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GREASBY FOOD AND WINES (WIRRAL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREASBY FOOD AND WINES (WIRRAL) LIMITED appear across sources?

Accepted Answer

GREASBY FOOD AND WINES (WIRRAL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GREASBY FOOD AND WINES (WIRRAL) LIMITED

OWNERSHIP & CONTROL