Name: INTERNATIONAL SUPERMARKET FRUITS & VEGETABLES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL SUPERMARKET FRUITS & VEGETABLES LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL SUPERMARKET FRUITS & VEGETABLES LIMITED is connected to Mrs Anisora Elena Malik David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL SUPERMARKET FRUITS & VEGETABLES LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL SUPERMARKET FRUITS & VEGETABLES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL SUPERMARKET FRUITS & VEGETABLES LIMITED appear across sources?

Accepted Answer

INTERNATIONAL SUPERMARKET FRUITS & VEGETABLES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTERNATIONAL SUPERMARKET FRUITS & VEGETABLES LIMITED

OWNERSHIP & CONTROL