Name: HANWELL FOOD & WINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANWELL FOOD & WINE LIMITED?

Accepted Answer

In the current sources, HANWELL FOOD & WINE LIMITED is connected to Mr Harmohan Singh Gulati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANWELL FOOD & WINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANWELL FOOD & WINE LIMITED appear across sources?

Accepted Answer

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

HANWELL FOOD & WINE LIMITED

OWNERSHIP & CONTROL