Name: CURRIES2GO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CURRIES2GO LIMITED?

Accepted Answer

In the current sources, CURRIES2GO LIMITED is connected to Mr Muhmmad Sufyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CURRIES2GO LIMITED's risk level?

Accepted Answer

WhiteIntel flags CURRIES2GO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CURRIES2GO LIMITED appear across sources?

Accepted Answer

CURRIES2GO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CURRIES2GO LIMITED

OWNERSHIP & CONTROL