Name: SHEEREEN KADAH RESTAURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEEREEN KADAH RESTAURANT LIMITED?

Accepted Answer

In the current sources, SHEEREEN KADAH RESTAURANT LIMITED is connected to Mr Ijaz Karim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEEREEN KADAH RESTAURANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHEEREEN KADAH RESTAURANT LIMITED appear across sources?

Accepted Answer

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

SHEEREEN KADAH RESTAURANT LIMITED

OWNERSHIP & CONTROL