Name: DAPPER DINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAPPER DINE LTD?

Accepted Answer

In the current sources, DAPPER DINE LTD is connected to Mr Behrooz Ahmadian-Fatatooie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAPPER DINE LTD's risk level?

Accepted Answer

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

Question 3

Where does DAPPER DINE LTD appear across sources?

Accepted Answer

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

DAPPER DINE LTD

OWNERSHIP & CONTROL