Name: MACCA BAKERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACCA BAKERY LTD?

Accepted Answer

In the current sources, MACCA BAKERY LTD is connected to Mr Jaafar Karimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACCA BAKERY LTD's risk level?

Accepted Answer

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

Question 3

Where does MACCA BAKERY LTD appear across sources?

Accepted Answer

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

MACCA BAKERY LTD

OWNERSHIP & CONTROL