Name: PLUSH FOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUSH FOODS LTD?

Accepted Answer

In the current sources, PLUSH FOODS LTD is connected to Mr Moin Uddin Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUSH FOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does PLUSH FOODS LTD appear across sources?

Accepted Answer

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

PLUSH FOODS LTD

OWNERSHIP & CONTROL