Name: HERBS AND SPICES (NATURAL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERBS AND SPICES (NATURAL) LIMITED?

Accepted Answer

In the current sources, HERBS AND SPICES (NATURAL) LIMITED is connected to Miss Cherine Adel Fanous, Mrs Nadia Fanous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERBS AND SPICES (NATURAL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HERBS AND SPICES (NATURAL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERBS AND SPICES (NATURAL) LIMITED appear across sources?

Accepted Answer

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

HERBS AND SPICES (NATURAL) LIMITED

OWNERSHIP & CONTROL