Name: ETHNIC FOODS & PACKING CO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ETHNIC FOODS & PACKING CO?

Accepted Answer

In the current sources, ETHNIC FOODS & PACKING CO is connected to SLIMANE IKHETEAH, SLIMANE IKHETEAH, SLIMANE IKHETEAH, VANESSA BORG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ETHNIC FOODS & PACKING CO's risk level?

Accepted Answer

WhiteIntel flags ETHNIC FOODS & PACKING CO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ETHNIC FOODS & PACKING CO appear across sources?

Accepted Answer

ETHNIC FOODS & PACKING CO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ETHNIC FOODS & PACKING CO

OWNERSHIP & CONTROL