Name: SAJNA RESTAURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAJNA RESTAURANT LIMITED?

Accepted Answer

In the current sources, SAJNA RESTAURANT LIMITED is connected to Mr Mohammed Imran Ali, Mr Aftor Ali, Mr Aftor Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAJNA RESTAURANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAJNA RESTAURANT LIMITED appear across sources?

Accepted Answer

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

SAJNA RESTAURANT LIMITED

OWNERSHIP & CONTROL