Name: DRINK AND JUICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRINK AND JUICE LIMITED?

Accepted Answer

In the current sources, DRINK AND JUICE LIMITED is connected to Ms Shahnaz Taghavi, Mr Sohail Taghavi, Mr Ahmad Taghavi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRINK AND JUICE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRINK AND JUICE LIMITED appear across sources?

Accepted Answer

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

DRINK AND JUICE LIMITED

OWNERSHIP & CONTROL