Name: VEGAN DHABA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VEGAN DHABA LTD?

Accepted Answer

In the current sources, VEGAN DHABA LTD is connected to Mr Sunny Deepak Hira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VEGAN DHABA LTD's risk level?

Accepted Answer

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

Question 3

Where does VEGAN DHABA LTD appear across sources?

Accepted Answer

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

VEGAN DHABA LTD

OWNERSHIP & CONTROL