Name: HANU FOOD AND WINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANU FOOD AND WINE LIMITED, Company, GB

Question 1

Who owns HANU FOOD AND WINE LIMITED?

Accepted Answer

In the current sources, HANU FOOD AND WINE LIMITED is connected to Mr Kulbir Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANU FOOD AND WINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANU FOOD AND WINE LIMITED appear across sources?

Accepted Answer

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

HANU FOOD AND WINE LIMITED

Ownership & control

Company profile· live · Companies House

HANU FOOD AND WINE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House