Name: INDIAN KITCHEN (WREXHAM) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIAN KITCHEN (WREXHAM) LTD?

Accepted Answer

In the current sources, INDIAN KITCHEN (WREXHAM) LTD is connected to Mr Mohammed Join Ullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIAN KITCHEN (WREXHAM) LTD's risk level?

Accepted Answer

WhiteIntel flags INDIAN KITCHEN (WREXHAM) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIAN KITCHEN (WREXHAM) LTD appear across sources?

Accepted Answer

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

INDIAN KITCHEN (WREXHAM) LTD

OWNERSHIP & CONTROL