Name: SPICES ASIAN FOOD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICES ASIAN FOOD LTD?

Accepted Answer

In the current sources, SPICES ASIAN FOOD LTD is connected to Mr Kamal Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICES ASIAN FOOD LTD's risk level?

Accepted Answer

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

Question 3

Where does SPICES ASIAN FOOD LTD appear across sources?

Accepted Answer

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

SPICES ASIAN FOOD LTD

OWNERSHIP & CONTROL