Name: CATAND GROUP CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CATAND GROUP CATERING LTD?

Accepted Answer

In the current sources, CATAND GROUP CATERING LTD is connected to Mr Paul Todirica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATAND GROUP CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does CATAND GROUP CATERING LTD appear across sources?

Accepted Answer

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

CATAND GROUP CATERING LTD

OWNERSHIP & CONTROL