Name: DUBWAY SUSHIMON INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUBWAY SUSHIMON INC.?

Accepted Answer

In the current sources, DUBWAY SUSHIMON INC. is connected to DE GRUCHY MARK DAVID, DE GRUCHY MARK DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUBWAY SUSHIMON INC.'s risk level?

Accepted Answer

WhiteIntel flags DUBWAY SUSHIMON INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUBWAY SUSHIMON INC. appear across sources?

Accepted Answer

DUBWAY SUSHIMON INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DUBWAY SUSHIMON INC.

OWNERSHIP & CONTROL