Name: DELICACIES BY M LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELICACIES BY M LTD?

Accepted Answer

In the current sources, DELICACIES BY M LTD is connected to Mrs Manroop Kaur Hayre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELICACIES BY M LTD's risk level?

Accepted Answer

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

Question 3

Where does DELICACIES BY M LTD appear across sources?

Accepted Answer

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

DELICACIES BY M LTD

OWNERSHIP & CONTROL