Name: ITALIAN CAKE & SWEET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALIAN CAKE & SWEET LTD?

Accepted Answer

In the current sources, ITALIAN CAKE & SWEET LTD is connected to Fady Sharabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALIAN CAKE & SWEET LTD's risk level?

Accepted Answer

WhiteIntel flags ITALIAN CAKE & SWEET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALIAN CAKE & SWEET LTD appear across sources?

Accepted Answer

ITALIAN CAKE & SWEET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ITALIAN CAKE & SWEET LTD

OWNERSHIP & CONTROL