Name: HARDYZ BURGERHOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARDYZ BURGERHOUSE LIMITED?

Accepted Answer

In the current sources, HARDYZ BURGERHOUSE LIMITED is connected to Mr Ebrahim Aslum Bhana, Mr Muhammad Zakariyya Sidat Zinha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARDYZ BURGERHOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARDYZ BURGERHOUSE LIMITED appear across sources?

Accepted Answer

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

HARDYZ BURGERHOUSE LIMITED

OWNERSHIP & CONTROL