Name: FOOD&SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOOD&SHOP LIMITED?

Accepted Answer

In the current sources, FOOD&SHOP LIMITED is connected to Ms Nicoleta Vasile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOOD&SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOOD&SHOP LIMITED appear across sources?

Accepted Answer

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

FOOD&SHOP LIMITED

OWNERSHIP & CONTROL