Name: TABA EATS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TABA EATS LIMITED?

Accepted Answer

In the current sources, TABA EATS LIMITED is connected to Mr Amir Tabatabaei Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TABA EATS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TABA EATS LIMITED appear across sources?

Accepted Answer

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

TABA EATS LIMITED

OWNERSHIP & CONTROL