Name: GARBANZO SNACKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARBANZO SNACKS LTD?

Accepted Answer

In the current sources, GARBANZO SNACKS LTD is connected to Mr Mamun Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARBANZO SNACKS LTD's risk level?

Accepted Answer

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

Question 3

Where does GARBANZO SNACKS LTD appear across sources?

Accepted Answer

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

GARBANZO SNACKS LTD

OWNERSHIP & CONTROL