Name: DOMINICAN RESTAURANT BAR MAMÀ JUANA UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOMINICAN RESTAURANT BAR MAMÀ JUANA UK LTD?

Accepted Answer

In the current sources, DOMINICAN RESTAURANT BAR MAMÀ JUANA UK LTD is connected to Ms Yesenia Cuevas Ramirez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOMINICAN RESTAURANT BAR MAMÀ JUANA UK LTD's risk level?

Accepted Answer

WhiteIntel flags DOMINICAN RESTAURANT BAR MAMÀ JUANA UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOMINICAN RESTAURANT BAR MAMÀ JUANA UK LTD appear across sources?

Accepted Answer

DOMINICAN RESTAURANT BAR MAMÀ JUANA UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DOMINICAN RESTAURANT BAR MAMÀ JUANA UK LTD

OWNERSHIP & CONTROL