Name: AAHIL FOODS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAHIL FOODS LIMITED, Company, GB

Question 1

Who owns AAHIL FOODS LIMITED?

Accepted Answer

In the current sources, AAHIL FOODS LIMITED is connected to Mr Anwar Ali Khan Unnisa, Mr Anwar Ali Khan Unnisa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAHIL FOODS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AAHIL FOODS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AAHIL FOODS LIMITED appear across sources?

Accepted Answer

AAHIL FOODS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AAHIL FOODS LIMITED

Ownership & control

Company profile· live · Companies House

AAHIL FOODS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House