Name: SARA FALAFEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARA FALAFEL LTD?

Accepted Answer

In the current sources, SARA FALAFEL LTD is connected to Mr Ahmad Nader, Mr Moussa Nader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARA FALAFEL LTD's risk level?

Accepted Answer

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

Question 3

Where does SARA FALAFEL LTD appear across sources?

Accepted Answer

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

SARA FALAFEL LTD

OWNERSHIP & CONTROL