Name: CANDIED ICECREAM WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANDIED ICECREAM WHOLESALE LIMITED?

Accepted Answer

In the current sources, CANDIED ICECREAM WHOLESALE LIMITED is connected to Mr Amrit Veerinder Singh Dhillon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANDIED ICECREAM WHOLESALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CANDIED ICECREAM WHOLESALE LIMITED appear across sources?

Accepted Answer

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

CANDIED ICECREAM WHOLESALE LIMITED

OWNERSHIP & CONTROL