Name: LEEK KEBAB HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEK KEBAB HOUSE LIMITED?

Accepted Answer

In the current sources, LEEK KEBAB HOUSE LIMITED is connected to Mr Mohammed Asif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEK KEBAB HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEEK KEBAB HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEEK KEBAB HOUSE LIMITED appear across sources?

Accepted Answer

LEEK KEBAB HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEEK KEBAB HOUSE LIMITED

OWNERSHIP & CONTROL