Name: BANTH FOODS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANTH FOODS LIMITED?

Accepted Answer

In the current sources, BANTH FOODS LIMITED is connected to Mr Banoth Vikas Raj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANTH FOODS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BANTH FOODS LIMITED appear across sources?

Accepted Answer

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

BANTH FOODS LIMITED

OWNERSHIP & CONTROL