Name: JD FOOD AND WINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JD FOOD AND WINE LIMITED?

Accepted Answer

In the current sources, JD FOOD AND WINE LIMITED is connected to Mr Satpul Singh Khaneja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JD FOOD AND WINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JD FOOD AND WINE LIMITED appear across sources?

Accepted Answer

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

JD FOOD AND WINE LIMITED

OWNERSHIP & CONTROL

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