Name: GOLDFINCH CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDFINCH CATERING LTD?

Accepted Answer

In the current sources, GOLDFINCH CATERING LTD is connected to Mr Djamel Hariti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDFINCH CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDFINCH CATERING LTD appear across sources?

Accepted Answer

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

GOLDFINCH CATERING LTD

OWNERSHIP & CONTROL