Name: ISLAND LOUNGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISLAND LOUNGE LTD?

Accepted Answer

In the current sources, ISLAND LOUNGE LTD is connected to Mr Behnam Daryaeisalameh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISLAND LOUNGE LTD's risk level?

Accepted Answer

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

Question 3

Where does ISLAND LOUNGE LTD appear across sources?

Accepted Answer

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

ISLAND LOUNGE LTD

OWNERSHIP & CONTROL