Name: SPICE TANDOORI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPICE TANDOORI LIMITED?

Accepted Answer

In the current sources, SPICE TANDOORI LIMITED is connected to Mr Muhammad Mumin, Mr Abul Faisal Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE TANDOORI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPICE TANDOORI LIMITED appear across sources?

Accepted Answer

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

SPICE TANDOORI LIMITED

OWNERSHIP & CONTROL