Name: BURGER SHAK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURGER SHAK LTD?

Accepted Answer

In the current sources, BURGER SHAK LTD is connected to Mr Mohammed Basheer Mohammed Bashahir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURGER SHAK LTD's risk level?

Accepted Answer

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

Question 3

Where does BURGER SHAK LTD appear across sources?

Accepted Answer

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

BURGER SHAK LTD

OWNERSHIP & CONTROL