Name: MOTTINGHAM FISH BAR 02 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOTTINGHAM FISH BAR 02 LTD?

Accepted Answer

In the current sources, MOTTINGHAM FISH BAR 02 LTD is connected to Mr Yuksel Bal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOTTINGHAM FISH BAR 02 LTD's risk level?

Accepted Answer

WhiteIntel flags MOTTINGHAM FISH BAR 02 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOTTINGHAM FISH BAR 02 LTD appear across sources?

Accepted Answer

MOTTINGHAM FISH BAR 02 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOTTINGHAM FISH BAR 02 LTD

OWNERSHIP & CONTROL