Name: AROMA DEL ITALIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AROMA DEL ITALIA LTD?

Accepted Answer

In the current sources, AROMA DEL ITALIA LTD is connected to Md Shafayat Hossain, Mr Engr Ma Basar, Mr Engr M A Basar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AROMA DEL ITALIA LTD's risk level?

Accepted Answer

WhiteIntel flags AROMA DEL ITALIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AROMA DEL ITALIA LTD appear across sources?

Accepted Answer

AROMA DEL ITALIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AROMA DEL ITALIA LTD

OWNERSHIP & CONTROL