Name: MCDHABA INDIAN RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCDHABA INDIAN RESTAURANT LTD?

Accepted Answer

In the current sources, MCDHABA INDIAN RESTAURANT LTD is connected to Mr Muhammad Rupan Miah Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCDHABA INDIAN RESTAURANT LTD's risk level?

Accepted Answer

WhiteIntel flags MCDHABA INDIAN RESTAURANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MCDHABA INDIAN RESTAURANT LTD appear across sources?

Accepted Answer

MCDHABA INDIAN RESTAURANT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MCDHABA INDIAN RESTAURANT LTD

OWNERSHIP & CONTROL