Name: GOLDMENU RESTAURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDMENU RESTAURANT LIMITED?

Accepted Answer

In the current sources, GOLDMENU RESTAURANT LIMITED is connected to Mr Altaf Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDMENU RESTAURANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDMENU RESTAURANT LIMITED appear across sources?

Accepted Answer

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

GOLDMENU RESTAURANT LIMITED

OWNERSHIP & CONTROL