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

Question 1

Who owns ALSHAM SWEET AND FOOD FACTORY LIMITED?

Accepted Answer

In the current sources, ALSHAM SWEET AND FOOD FACTORY LIMITED is connected to Mr Samer Zuraiki, Mr Samer Zuraiki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALSHAM SWEET AND FOOD FACTORY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALSHAM SWEET AND FOOD FACTORY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALSHAM SWEET AND FOOD FACTORY LIMITED appear across sources?

Accepted Answer

ALSHAM SWEET AND FOOD FACTORY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALSHAM SWEET AND FOOD FACTORY LIMITED

Ownership & control

Company profile· live · Companies House

ALSHAM SWEET AND FOOD FACTORY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House