Name: EQUITABLE GOURMET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUITABLE GOURMET LIMITED?

Accepted Answer

In the current sources, EQUITABLE GOURMET LIMITED is connected to Mr George Houpis, Mr Wadih Takla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUITABLE GOURMET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EQUITABLE GOURMET LIMITED appear across sources?

Accepted Answer

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

EQUITABLE GOURMET LIMITED

OWNERSHIP & CONTROL