Name: FRESH GROCERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESH GROCERY LTD?

Accepted Answer

In the current sources, FRESH GROCERY LTD is connected to Mr Mehmet Fatih Ongun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESH GROCERY LTD's risk level?

Accepted Answer

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

Question 3

Where does FRESH GROCERY LTD appear across sources?

Accepted Answer

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

FRESH GROCERY LTD

OWNERSHIP & CONTROL