Name: STRAWBERRY GARDEN CASH & CARRY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STRAWBERRY GARDEN CASH & CARRY LTD?

Accepted Answer

In the current sources, STRAWBERRY GARDEN CASH & CARRY LTD is connected to Mr Muhammad Imran Naeem Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STRAWBERRY GARDEN CASH & CARRY LTD's risk level?

Accepted Answer

WhiteIntel flags STRAWBERRY GARDEN CASH & CARRY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STRAWBERRY GARDEN CASH & CARRY LTD appear across sources?

Accepted Answer

STRAWBERRY GARDEN CASH & CARRY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STRAWBERRY GARDEN CASH & CARRY LTD

OWNERSHIP & CONTROL