Name: SWAADESH CUISINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAADESH CUISINE LTD?

Accepted Answer

In the current sources, SWAADESH CUISINE LTD is connected to Mr Anisur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAADESH CUISINE LTD's risk level?

Accepted Answer

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

Question 3

Where does SWAADESH CUISINE LTD appear across sources?

Accepted Answer

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

SWAADESH CUISINE LTD

OWNERSHIP & CONTROL