Name: BARKAT GRILL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARKAT GRILL LTD?

Accepted Answer

In the current sources, BARKAT GRILL LTD is connected to Mr Mohamed Ebrahim Umarji, Mr Hanif Chanchwelia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARKAT GRILL LTD's risk level?

Accepted Answer

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

Question 3

Where does BARKAT GRILL LTD appear across sources?

Accepted Answer

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

BARKAT GRILL LTD

OWNERSHIP & CONTROL