Name: DESY CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESY CATERING LTD?

Accepted Answer

In the current sources, DESY CATERING LTD is connected to Mr Yasir Nazeer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESY CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does DESY CATERING LTD appear across sources?

Accepted Answer

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

DESY CATERING LTD

OWNERSHIP & CONTROL

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