Name: DAKA PIZZERIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAKA PIZZERIA LTD?

Accepted Answer

In the current sources, DAKA PIZZERIA LTD is connected to Mr Morteza Alireaza, Mr Mohammed Yasin Kaka Abdullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAKA PIZZERIA LTD's risk level?

Accepted Answer

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

Question 3

Where does DAKA PIZZERIA LTD appear across sources?

Accepted Answer

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

DAKA PIZZERIA LTD

OWNERSHIP & CONTROL