Name: MANZIL FOOD AND WINE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANZIL FOOD AND WINE LTD, Company, GB

Question 1

Who owns MANZIL FOOD AND WINE LTD?

Accepted Answer

In the current sources, MANZIL FOOD AND WINE LTD is connected to Mr Mohammad Panahdoust, Mr Mohammad Panahdoust, Mr Wilfred Romeo Ouraga Ottro, Mr Wilfred Romeo Ouraga Ottro, Mr Mohammad Panahdoust and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANZIL FOOD AND WINE LTD's risk level?

Accepted Answer

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

Question 3

Where does MANZIL FOOD AND WINE LTD appear across sources?

Accepted Answer

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

MANZIL FOOD AND WINE LTD

/01Ownership & control

Ownership & control