Name: CRISPIES ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRISPIES ENTERPRISES LTD?

Accepted Answer

In the current sources, CRISPIES ENTERPRISES LTD is connected to Mr Rashid Mullahzada, Mr Irshad Ullah Tabib, Shekib Hakimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRISPIES ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does CRISPIES ENTERPRISES LTD appear across sources?

Accepted Answer

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

CRISPIES ENTERPRISES LTD

OWNERSHIP & CONTROL