Name: CHAI AND SPICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAI AND SPICE LTD?

Accepted Answer

In the current sources, CHAI AND SPICE LTD is connected to Mr Kuldip Kudhail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAI AND SPICE LTD's risk level?

Accepted Answer

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

Question 3

Where does CHAI AND SPICE LTD appear across sources?

Accepted Answer

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

CHAI AND SPICE LTD

OWNERSHIP & CONTROL