Name: CONCEPT ONE FOOD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONCEPT ONE FOOD LIMITED?

Accepted Answer

In the current sources, CONCEPT ONE FOOD LIMITED is connected to Mr Shahadat Hossain Chowdhury, Shahadat Hossain Chowdhury, Ashkan Seidahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONCEPT ONE FOOD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONCEPT ONE FOOD LIMITED appear across sources?

Accepted Answer

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

CONCEPT ONE FOOD LIMITED

OWNERSHIP & CONTROL