Name: FOOD OF NEPAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOOD OF NEPAL LTD?

Accepted Answer

In the current sources, FOOD OF NEPAL LTD is connected to Ms Durga Ghimire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOOD OF NEPAL LTD's risk level?

Accepted Answer

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

Question 3

Where does FOOD OF NEPAL LTD appear across sources?

Accepted Answer

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

FOOD OF NEPAL LTD

OWNERSHIP & CONTROL