Name: HOORIYA FOODS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOORIYA FOODS UK LTD?

Accepted Answer

In the current sources, HOORIYA FOODS UK LTD is connected to Mr Mohsin Riaz Mamra, Mr Mohsin Riaz Mamra, Mr Waqas Ahmad, Mr Muhammad Bilal Mamra, Mr Waqas Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOORIYA FOODS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does HOORIYA FOODS UK LTD appear across sources?

Accepted Answer

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

HOORIYA FOODS UK LTD

OWNERSHIP & CONTROL