Name: IMRAN BALTI RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMRAN BALTI RESTAURANT LTD?

Accepted Answer

In the current sources, IMRAN BALTI RESTAURANT LTD is connected to Mr Azefor Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMRAN BALTI RESTAURANT LTD's risk level?

Accepted Answer

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

Question 3

Where does IMRAN BALTI RESTAURANT LTD appear across sources?

Accepted Answer

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

IMRAN BALTI RESTAURANT LTD

OWNERSHIP & CONTROL