Name: BABU CHAPLI KEBAB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABU CHAPLI KEBAB LIMITED?

Accepted Answer

In the current sources, BABU CHAPLI KEBAB LIMITED is connected to Mr Mohammad Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABU CHAPLI KEBAB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BABU CHAPLI KEBAB LIMITED appear across sources?

Accepted Answer

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

BABU CHAPLI KEBAB LIMITED

OWNERSHIP & CONTROL

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