Name: D'S MUNCHIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D'S MUNCHIES LTD?

Accepted Answer

In the current sources, D'S MUNCHIES LTD is connected to Mr Amardeep Modaher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D'S MUNCHIES LTD's risk level?

Accepted Answer

WhiteIntel flags D'S MUNCHIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D'S MUNCHIES LTD appear across sources?

Accepted Answer

D'S MUNCHIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D'S MUNCHIES LTD

OWNERSHIP & CONTROL