Name: SULTAN RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULTAN RESTAURANT LTD?

Accepted Answer

In the current sources, SULTAN RESTAURANT LTD is connected to Mr Hasali Yapik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULTAN RESTAURANT LTD's risk level?

Accepted Answer

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

Question 3

Where does SULTAN RESTAURANT LTD appear across sources?

Accepted Answer

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

SULTAN RESTAURANT LTD

OWNERSHIP & CONTROL