Name: GANDHI INDIAN RESTAURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GANDHI INDIAN RESTAURANT LIMITED?

Accepted Answer

In the current sources, GANDHI INDIAN RESTAURANT LIMITED is connected to Mr Mohammed Mayna Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GANDHI INDIAN RESTAURANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GANDHI INDIAN RESTAURANT LIMITED appear across sources?

Accepted Answer

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

GANDHI INDIAN RESTAURANT LIMITED

OWNERSHIP & CONTROL