Name: WEST INDIA FOOD & SPIRITS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEST INDIA FOOD & SPIRITS LTD., Company, BB

Question 1

Who owns WEST INDIA FOOD & SPIRITS LTD.?

Accepted Answer

In the current sources, WEST INDIA FOOD & SPIRITS LTD. is connected to SANCHEZ-JAIMES JONATHAN, THE CORPORATE SECRETARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEST INDIA FOOD & SPIRITS LTD.'s risk level?

Accepted Answer

WhiteIntel flags WEST INDIA FOOD & SPIRITS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WEST INDIA FOOD & SPIRITS LTD. appear across sources?

Accepted Answer

WEST INDIA FOOD & SPIRITS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

WEST INDIA FOOD & SPIRITS LTD.

/01Ownership & control

Ownership & control