Name: SOUTHEXPRESSFOOD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHEXPRESSFOOD LTD?

Accepted Answer

In the current sources, SOUTHEXPRESSFOOD LTD is connected to Mr Mohammad Haroon Mangal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHEXPRESSFOOD LTD's risk level?

Accepted Answer

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

Question 3

Where does SOUTHEXPRESSFOOD LTD appear across sources?

Accepted Answer

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

SOUTHEXPRESSFOOD LTD

OWNERSHIP & CONTROL