Name: MERTHYR KEBAB HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERTHYR KEBAB HOUSE LTD?

Accepted Answer

In the current sources, MERTHYR KEBAB HOUSE LTD is connected to Mr Hussan Nasir Hussain, Mr Majid Hussain Alwan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERTHYR KEBAB HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does MERTHYR KEBAB HOUSE LTD appear across sources?

Accepted Answer

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

MERTHYR KEBAB HOUSE LTD

OWNERSHIP & CONTROL