Name: BASIL FOOD EUROPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASIL FOOD EUROPE LTD?

Accepted Answer

In the current sources, BASIL FOOD EUROPE LTD is connected to Mr Yakup Pektas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASIL FOOD EUROPE LTD's risk level?

Accepted Answer

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

Question 3

Where does BASIL FOOD EUROPE LTD appear across sources?

Accepted Answer

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

BASIL FOOD EUROPE LTD

OWNERSHIP & CONTROL