Name: BUKHOOR BANQUETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUKHOOR BANQUETING LIMITED?

Accepted Answer

In the current sources, BUKHOOR BANQUETING LIMITED is connected to Mr Shahin Yusuf Surtee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUKHOOR BANQUETING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BUKHOOR BANQUETING LIMITED appear across sources?

Accepted Answer

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

BUKHOOR BANQUETING LIMITED

OWNERSHIP & CONTROL