Name: SURAJ FOOD & WINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURAJ FOOD & WINE LTD?

Accepted Answer

In the current sources, SURAJ FOOD & WINE LTD is connected to Mr Amanmon Singh Kapoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURAJ FOOD & WINE LTD's risk level?

Accepted Answer

WhiteIntel flags SURAJ FOOD & WINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SURAJ FOOD & WINE LTD appear across sources?

Accepted Answer

SURAJ FOOD & WINE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SURAJ FOOD & WINE LTD

OWNERSHIP & CONTROL