Name: BALI FOOD STALL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALI FOOD STALL LIMITED?

Accepted Answer

In the current sources, BALI FOOD STALL LIMITED is connected to Mr Umer Muhammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALI FOOD STALL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALI FOOD STALL LIMITED appear across sources?

Accepted Answer

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

BALI FOOD STALL LIMITED

OWNERSHIP & CONTROL