Name: FLAKES DESSERT PARLOUR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLAKES DESSERT PARLOUR LTD?

Accepted Answer

In the current sources, FLAKES DESSERT PARLOUR LTD is connected to Mr Mudassar Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLAKES DESSERT PARLOUR LTD's risk level?

Accepted Answer

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

Question 3

Where does FLAKES DESSERT PARLOUR LTD appear across sources?

Accepted Answer

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

FLAKES DESSERT PARLOUR LTD

OWNERSHIP & CONTROL