Name: SAMARKAND CUISINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMARKAND CUISINE LTD?

Accepted Answer

In the current sources, SAMARKAND CUISINE LTD is connected to Mr Hayrullo Soliev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMARKAND CUISINE LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMARKAND CUISINE LTD appear across sources?

Accepted Answer

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

SAMARKAND CUISINE LTD

OWNERSHIP & CONTROL

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