Name: N1 CURRY CARTEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N1 CURRY CARTEL LTD?

Accepted Answer

In the current sources, N1 CURRY CARTEL LTD is connected to Abdul Shamin Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N1 CURRY CARTEL LTD's risk level?

Accepted Answer

WhiteIntel flags N1 CURRY CARTEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N1 CURRY CARTEL LTD appear across sources?

Accepted Answer

N1 CURRY CARTEL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N1 CURRY CARTEL LTD

OWNERSHIP & CONTROL