Name: GARDEN OF INDIA (YORK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARDEN OF INDIA (YORK) LIMITED?

Accepted Answer

In the current sources, GARDEN OF INDIA (YORK) LIMITED is connected to Mr Shamim Alom, Mr Shahin Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARDEN OF INDIA (YORK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GARDEN OF INDIA (YORK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GARDEN OF INDIA (YORK) LIMITED appear across sources?

Accepted Answer

GARDEN OF INDIA (YORK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GARDEN OF INDIA (YORK) LIMITED

OWNERSHIP & CONTROL