Name: THE OLD FISHERMAN SEAFOOD GRILL HOUSE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE OLD FISHERMAN SEAFOOD GRILL HOUSE?

Accepted Answer

In the current sources, THE OLD FISHERMAN SEAFOOD GRILL HOUSE is connected to SOLOGNIER, ERMITA LINDA, PIMIENTA, RAMON ANTONIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE OLD FISHERMAN SEAFOOD GRILL HOUSE's risk level?

Accepted Answer

WhiteIntel flags THE OLD FISHERMAN SEAFOOD GRILL HOUSE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE OLD FISHERMAN SEAFOOD GRILL HOUSE appear across sources?

Accepted Answer

THE OLD FISHERMAN SEAFOOD GRILL HOUSE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

THE OLD FISHERMAN SEAFOOD GRILL HOUSE

OWNERSHIP & CONTROL