Name: TREAT BASKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREAT BASKET LTD?

Accepted Answer

In the current sources, TREAT BASKET LTD is connected to Mr Anagh Roy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREAT BASKET LTD's risk level?

Accepted Answer

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

Question 3

Where does TREAT BASKET LTD appear across sources?

Accepted Answer

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

TREAT BASKET LTD

OWNERSHIP & CONTROL