Name: FROZEN DELIGHTS AND CONVENIENCE STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FROZEN DELIGHTS AND CONVENIENCE STORE LTD?

Accepted Answer

In the current sources, FROZEN DELIGHTS AND CONVENIENCE STORE LTD is connected to Mr Talha Nasim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FROZEN DELIGHTS AND CONVENIENCE STORE LTD's risk level?

Accepted Answer

WhiteIntel flags FROZEN DELIGHTS AND CONVENIENCE STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FROZEN DELIGHTS AND CONVENIENCE STORE LTD appear across sources?

Accepted Answer

FROZEN DELIGHTS AND CONVENIENCE STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FROZEN DELIGHTS AND CONVENIENCE STORE LTD

OWNERSHIP & CONTROL