Name: TOP BUTCHER & FRESH FISH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP BUTCHER & FRESH FISH LTD?

Accepted Answer

In the current sources, TOP BUTCHER & FRESH FISH LTD is connected to Mr Ismael Aghdasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP BUTCHER & FRESH FISH LTD's risk level?

Accepted Answer

WhiteIntel flags TOP BUTCHER & FRESH FISH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOP BUTCHER & FRESH FISH LTD appear across sources?

Accepted Answer

TOP BUTCHER & FRESH FISH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOP BUTCHER & FRESH FISH LTD

OWNERSHIP & CONTROL