Name: TURKISH SHAWARMA L7 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURKISH SHAWARMA L7 LIMITED?

Accepted Answer

In the current sources, TURKISH SHAWARMA L7 LIMITED is connected to Mr Musa Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURKISH SHAWARMA L7 LIMITED's risk level?

Accepted Answer

WhiteIntel flags TURKISH SHAWARMA L7 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TURKISH SHAWARMA L7 LIMITED appear across sources?

Accepted Answer

TURKISH SHAWARMA L7 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TURKISH SHAWARMA L7 LIMITED

OWNERSHIP & CONTROL