Name: FRESH&FINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESH&FINE LIMITED?

Accepted Answer

In the current sources, FRESH&FINE LIMITED is connected to Mr Nwakamma Elias Anayo, Mr Emenike Uchechukwu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESH&FINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRESH&FINE LIMITED appear across sources?

Accepted Answer

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

FRESH&FINE LIMITED

OWNERSHIP & CONTROL