Name: SUSHI BEACH & LOUNGE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSHI BEACH & LOUNGE?

Accepted Answer

In the current sources, SUSHI BEACH & LOUNGE is connected to PETROCCHI, FRITZIE MARTHA NASHMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSHI BEACH & LOUNGE's risk level?

Accepted Answer

WhiteIntel flags SUSHI BEACH & LOUNGE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUSHI BEACH & LOUNGE appear across sources?

Accepted Answer

SUSHI BEACH & LOUNGE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUSHI BEACH & LOUNGE

OWNERSHIP & CONTROL