Name: DARWEN PIZZA HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DARWEN PIZZA HOUSE LIMITED?

Accepted Answer

In the current sources, DARWEN PIZZA HOUSE LIMITED is connected to Mr Farokh Ghanbari Saheli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DARWEN PIZZA HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DARWEN PIZZA HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DARWEN PIZZA HOUSE LIMITED appear across sources?

Accepted Answer

DARWEN PIZZA HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DARWEN PIZZA HOUSE LIMITED

OWNERSHIP & CONTROL