Name: DESSERT FACTORY LUTON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESSERT FACTORY LUTON LTD?

Accepted Answer

In the current sources, DESSERT FACTORY LUTON LTD is connected to Mr Waqas Ali, Mr Riwan Ahmed, Mr Mohammed Qadeer Shabir Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESSERT FACTORY LUTON LTD's risk level?

Accepted Answer

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

Question 3

Where does DESSERT FACTORY LUTON LTD appear across sources?

Accepted Answer

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

DESSERT FACTORY LUTON LTD

OWNERSHIP & CONTROL