Name: AMAYA FOODS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAYA FOODS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, AMAYA FOODS INTERNATIONAL LIMITED is connected to Mr Mehboob Chhagan, Mrs Shamshad Tarmohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAYA FOODS INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMAYA FOODS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

AMAYA FOODS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL