Name: ANNAPURNA SPICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNAPURNA SPICE LTD?

Accepted Answer

In the current sources, ANNAPURNA SPICE LTD is connected to Mrs Bijita Thapa Magar, Ms Sheetal Chettri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNAPURNA SPICE LTD's risk level?

Accepted Answer

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

Question 3

Where does ANNAPURNA SPICE LTD appear across sources?

Accepted Answer

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

ANNAPURNA SPICE LTD

OWNERSHIP & CONTROL