Name: ST ANDREWS SHAWARMA HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ST ANDREWS SHAWARMA HOUSE LIMITED?

Accepted Answer

In the current sources, ST ANDREWS SHAWARMA HOUSE LIMITED is connected to Mrs Hatun Dag, Mr Aydin Dag, Mrs Ahgul Dag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ST ANDREWS SHAWARMA HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ST ANDREWS SHAWARMA HOUSE LIMITED appear across sources?

Accepted Answer

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

ST ANDREWS SHAWARMA HOUSE LIMITED

OWNERSHIP & CONTROL