Name: SALEH FOOD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALEH FOOD LTD?

Accepted Answer

In the current sources, SALEH FOOD LTD is connected to Mr Akhtar Mohammad Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALEH FOOD LTD's risk level?

Accepted Answer

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

Question 3

Where does SALEH FOOD LTD appear across sources?

Accepted Answer

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

SALEH FOOD LTD

OWNERSHIP & CONTROL