Name: SPICEHIVE FOODS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICEHIVE FOODS LIMITED?

Accepted Answer

In the current sources, SPICEHIVE FOODS LIMITED is connected to Mr Muhammad Yaqoob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICEHIVE FOODS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPICEHIVE FOODS LIMITED appear across sources?

Accepted Answer

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

SPICEHIVE FOODS LIMITED

OWNERSHIP & CONTROL