Name: THIARA FOOD & OFF LICENCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIARA FOOD & OFF LICENCE LTD?

Accepted Answer

In the current sources, THIARA FOOD & OFF LICENCE LTD is connected to Mr Iliyan Nadkov Ivanov, Mr Mandeep Singh, Mrs Jaspreet Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIARA FOOD & OFF LICENCE LTD's risk level?

Accepted Answer

WhiteIntel flags THIARA FOOD & OFF LICENCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THIARA FOOD & OFF LICENCE LTD appear across sources?

Accepted Answer

THIARA FOOD & OFF LICENCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THIARA FOOD & OFF LICENCE LTD

OWNERSHIP & CONTROL