Name: CHINOS FISH BAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINOS FISH BAR LIMITED?

Accepted Answer

In the current sources, CHINOS FISH BAR LIMITED is connected to Mr Mohammad Reza Safarpoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINOS FISH BAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHINOS FISH BAR LIMITED appear across sources?

Accepted Answer

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

CHINOS FISH BAR LIMITED

OWNERSHIP & CONTROL