Name: WELLING YO SUSHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WELLING YO SUSHI LTD?

Accepted Answer

In the current sources, WELLING YO SUSHI LTD is connected to Mr Kedar Thapaliya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WELLING YO SUSHI LTD's risk level?

Accepted Answer

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

Question 3

Where does WELLING YO SUSHI LTD appear across sources?

Accepted Answer

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

WELLING YO SUSHI LTD

OWNERSHIP & CONTROL