Name: ZAM ZAM SWEETS PETERBOROUGH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAM ZAM SWEETS PETERBOROUGH LTD?

Accepted Answer

In the current sources, ZAM ZAM SWEETS PETERBOROUGH LTD is connected to Mr Mudassar Javed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAM ZAM SWEETS PETERBOROUGH LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAM ZAM SWEETS PETERBOROUGH LTD appear across sources?

Accepted Answer

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

ZAM ZAM SWEETS PETERBOROUGH LTD

OWNERSHIP & CONTROL