Name: AROMA GRILL EXMOUTH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AROMA GRILL EXMOUTH LTD?

Accepted Answer

In the current sources, AROMA GRILL EXMOUTH LTD is connected to Mr Moheed Ali Yasin, Mr Haseeb Ur Rehman, Mr Neil James Parton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AROMA GRILL EXMOUTH LTD's risk level?

Accepted Answer

WhiteIntel flags AROMA GRILL EXMOUTH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AROMA GRILL EXMOUTH LTD appear across sources?

Accepted Answer

AROMA GRILL EXMOUTH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AROMA GRILL EXMOUTH LTD

OWNERSHIP & CONTROL