Name: JEWEL OF MUMBAI RESTAURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEWEL OF MUMBAI RESTAURANT LIMITED?

Accepted Answer

In the current sources, JEWEL OF MUMBAI RESTAURANT LIMITED is connected to Mr Suraiyah Yasmin Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEWEL OF MUMBAI RESTAURANT LIMITED's risk level?

Accepted Answer

WhiteIntel flags JEWEL OF MUMBAI RESTAURANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEWEL OF MUMBAI RESTAURANT LIMITED appear across sources?

Accepted Answer

JEWEL OF MUMBAI RESTAURANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JEWEL OF MUMBAI RESTAURANT LIMITED

OWNERSHIP & CONTROL