Name: CHARLIES TAKEAWAY DUNDEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLIES TAKEAWAY DUNDEE LTD?

Accepted Answer

In the current sources, CHARLIES TAKEAWAY DUNDEE LTD is connected to Mr Jozef Nicolaas Maria Berkhout, Mrs Rubia Aslim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLIES TAKEAWAY DUNDEE LTD's risk level?

Accepted Answer

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

Question 3

Where does CHARLIES TAKEAWAY DUNDEE LTD appear across sources?

Accepted Answer

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

CHARLIES TAKEAWAY DUNDEE LTD

OWNERSHIP & CONTROL