Name: KADUSHI BAR RESTAURANT/NIGHTCLUB — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KADUSHI BAR RESTAURANT/NIGHTCLUB, Company, AW

Question 1

Who owns KADUSHI BAR RESTAURANT/NIGHTCLUB?

Accepted Answer

In the current sources, KADUSHI BAR RESTAURANT/NIGHTCLUB is connected to CONNOR, ARMANDO VENANCIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KADUSHI BAR RESTAURANT/NIGHTCLUB's risk level?

Accepted Answer

WhiteIntel flags KADUSHI BAR RESTAURANT/NIGHTCLUB as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KADUSHI BAR RESTAURANT/NIGHTCLUB appear across sources?

Accepted Answer

KADUSHI BAR RESTAURANT/NIGHTCLUB is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

KADUSHI BAR RESTAURANT/NIGHTCLUB

/01Ownership & control

Ownership & control