Name: PENDLE GREEN GROCERS & FRUIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENDLE GREEN GROCERS & FRUIT LIMITED?

Accepted Answer

In the current sources, PENDLE GREEN GROCERS & FRUIT LIMITED is connected to Mr Mahmood Ul Rasheed, Mrs Robina Kausar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENDLE GREEN GROCERS & FRUIT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PENDLE GREEN GROCERS & FRUIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENDLE GREEN GROCERS & FRUIT LIMITED appear across sources?

Accepted Answer

PENDLE GREEN GROCERS & FRUIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENDLE GREEN GROCERS & FRUIT LIMITED

OWNERSHIP & CONTROL