Name: LEY STREET FRESH FISH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEY STREET FRESH FISH LTD?

Accepted Answer

In the current sources, LEY STREET FRESH FISH LTD is connected to Mr Shariar Shaafi Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEY STREET FRESH FISH LTD's risk level?

Accepted Answer

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

Question 3

Where does LEY STREET FRESH FISH LTD appear across sources?

Accepted Answer

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

LEY STREET FRESH FISH LTD

OWNERSHIP & CONTROL