Name: BALTIC FOOD STORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTIC FOOD STORE LIMITED?

Accepted Answer

In the current sources, BALTIC FOOD STORE LIMITED is connected to Mr Akram Amin Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTIC FOOD STORE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALTIC FOOD STORE LIMITED appear across sources?

Accepted Answer

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

BALTIC FOOD STORE LIMITED

OWNERSHIP & CONTROL

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