Name: FOCACCERIA CATERING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOCACCERIA CATERING LIMITED, Company, GB

Question 1

Who owns FOCACCERIA CATERING LIMITED?

Accepted Answer

In the current sources, FOCACCERIA CATERING LIMITED is connected to Ms Margaret Baluta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOCACCERIA CATERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOCACCERIA CATERING LIMITED appear across sources?

Accepted Answer

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

FOCACCERIA CATERING LIMITED

Ownership & control

Company profile· Companies House register

FOCACCERIA CATERING LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register