Name: D & M FISH RESTAURANT AND TAKEAWAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & M FISH RESTAURANT AND TAKEAWAY LTD?

Accepted Answer

In the current sources, D & M FISH RESTAURANT AND TAKEAWAY LTD is connected to Mr Mark Anthony Whaites, Mr Dominic James Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & M FISH RESTAURANT AND TAKEAWAY LTD's risk level?

Accepted Answer

WhiteIntel flags D & M FISH RESTAURANT AND TAKEAWAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & M FISH RESTAURANT AND TAKEAWAY LTD appear across sources?

Accepted Answer

D & M FISH RESTAURANT AND TAKEAWAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D & M FISH RESTAURANT AND TAKEAWAY LTD

OWNERSHIP & CONTROL