Name: BOX AND SERVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOX AND SERVE LTD?

Accepted Answer

In the current sources, BOX AND SERVE LTD is connected to Mr Kashif Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOX AND SERVE LTD's risk level?

Accepted Answer

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

Question 3

Where does BOX AND SERVE LTD appear across sources?

Accepted Answer

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

BOX AND SERVE LTD

OWNERSHIP & CONTROL

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