Name: THE ALISHAN RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ALISHAN RESTAURANT LTD?

Accepted Answer

In the current sources, THE ALISHAN RESTAURANT LTD is connected to Mr Mohammed Abdul Mannan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ALISHAN RESTAURANT LTD's risk level?

Accepted Answer

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

Question 3

Where does THE ALISHAN RESTAURANT LTD appear across sources?

Accepted Answer

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

THE ALISHAN RESTAURANT LTD

OWNERSHIP & CONTROL