Name: CFC FOODS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CFC FOODS LIMITED?

Accepted Answer

In the current sources, CFC FOODS LIMITED is connected to Mr Ahamad Muzafar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CFC FOODS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CFC FOODS LIMITED appear across sources?

Accepted Answer

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

CFC FOODS LIMITED

OWNERSHIP & CONTROL

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