Name: DAISY'S BAKERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISY'S BAKERY LTD?

Accepted Answer

In the current sources, DAISY'S BAKERY LTD is connected to Ms Nutsa Tinikashvili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISY'S BAKERY LTD's risk level?

Accepted Answer

WhiteIntel flags DAISY'S BAKERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAISY'S BAKERY LTD appear across sources?

Accepted Answer

DAISY'S BAKERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAISY'S BAKERY LTD

OWNERSHIP & CONTROL