Name: AROMA SPICE CATERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AROMA SPICE CATERING LIMITED?

Accepted Answer

In the current sources, AROMA SPICE CATERING LIMITED is connected to Mr Darius Nasimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AROMA SPICE CATERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AROMA SPICE CATERING LIMITED appear across sources?

Accepted Answer

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

AROMA SPICE CATERING LIMITED

OWNERSHIP & CONTROL