Name: ORIENT FOODS WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENT FOODS WHOLESALE LTD?

Accepted Answer

In the current sources, ORIENT FOODS WHOLESALE LTD is connected to Mr Tu Hung Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENT FOODS WHOLESALE LTD's risk level?

Accepted Answer

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

Question 3

Where does ORIENT FOODS WHOLESALE LTD appear across sources?

Accepted Answer

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

ORIENT FOODS WHOLESALE LTD

OWNERSHIP & CONTROL