Name: CAFE REGAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFE REGAL LIMITED?

Accepted Answer

In the current sources, CAFE REGAL LIMITED is connected to Mr Huzayfah Ahmed, Mr Mehrban Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFE REGAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAFE REGAL LIMITED appear across sources?

Accepted Answer

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

CAFE REGAL LIMITED

OWNERSHIP & CONTROL