Name: D & A RESTAURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & A RESTAURANT LIMITED?

Accepted Answer

In the current sources, D & A RESTAURANT LIMITED is connected to Mrs. Yandira Falch Justiniano, Mr. Jorge Villarroel Torrigo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & A RESTAURANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D & A RESTAURANT LIMITED appear across sources?

Accepted Answer

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

D & A RESTAURANT LIMITED

OWNERSHIP & CONTROL