Name: MICHAEL'S DELI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICHAEL'S DELI LIMITED?

Accepted Answer

In the current sources, MICHAEL'S DELI LIMITED is connected to Mr Michael Devine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICHAEL'S DELI LIMITED's risk level?

Accepted Answer

WhiteIntel flags MICHAEL'S DELI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MICHAEL'S DELI LIMITED appear across sources?

Accepted Answer

MICHAEL'S DELI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MICHAEL'S DELI LIMITED

OWNERSHIP & CONTROL