Name: MALIK'S RESTAURANT LYE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALIK'S RESTAURANT LYE LTD?

Accepted Answer

In the current sources, MALIK'S RESTAURANT LYE LTD is connected to Mr Sarfraz Hussain, Mr Asan-Ul-Haq Mishaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALIK'S RESTAURANT LYE LTD's risk level?

Accepted Answer

WhiteIntel flags MALIK'S RESTAURANT LYE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALIK'S RESTAURANT LYE LTD appear across sources?

Accepted Answer

MALIK'S RESTAURANT LYE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MALIK'S RESTAURANT LYE LTD

OWNERSHIP & CONTROL