Name: AMENA FOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMENA FOODS LTD?

Accepted Answer

In the current sources, AMENA FOODS LTD is connected to Mr Nazrul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMENA FOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does AMENA FOODS LTD appear across sources?

Accepted Answer

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

AMENA FOODS LTD

OWNERSHIP & CONTROL