Name: AROMA FRESH FRUIT AND VEG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AROMA FRESH FRUIT AND VEG LTD?

Accepted Answer

In the current sources, AROMA FRESH FRUIT AND VEG LTD is connected to Mr Subramaniam Sutharshan, Mr Kazim Agha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AROMA FRESH FRUIT AND VEG LTD's risk level?

Accepted Answer

WhiteIntel flags AROMA FRESH FRUIT AND VEG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AROMA FRESH FRUIT AND VEG LTD appear across sources?

Accepted Answer

AROMA FRESH FRUIT AND VEG LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AROMA FRESH FRUIT AND VEG LTD

OWNERSHIP & CONTROL