Name: LONDON RESTURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON RESTURANT LIMITED?

Accepted Answer

In the current sources, LONDON RESTURANT LIMITED is connected to Mr Ruben Rafael De Pina Traquino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON RESTURANT LIMITED's risk level?

Accepted Answer

WhiteIntel flags LONDON RESTURANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONDON RESTURANT LIMITED appear across sources?

Accepted Answer

LONDON RESTURANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LONDON RESTURANT LIMITED

OWNERSHIP & CONTROL