Name: CHEF BALOCH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEF BALOCH LTD?

Accepted Answer

In the current sources, CHEF BALOCH LTD is connected to Mr Parvez Rasheed Baloch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEF BALOCH LTD's risk level?

Accepted Answer

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

Question 3

Where does CHEF BALOCH LTD appear across sources?

Accepted Answer

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

CHEF BALOCH LTD

OWNERSHIP & CONTROL