Name: PEPINOS FOOD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEPINOS FOOD LTD?

Accepted Answer

In the current sources, PEPINOS FOOD LTD is connected to Mr Fait Abdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEPINOS FOOD LTD's risk level?

Accepted Answer

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

Question 3

Where does PEPINOS FOOD LTD appear across sources?

Accepted Answer

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

PEPINOS FOOD LTD

OWNERSHIP & CONTROL