Name: SAM1 RESTAURANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAM1 RESTAURANTS LIMITED?

Accepted Answer

In the current sources, SAM1 RESTAURANTS LIMITED is connected to Mr Saman Lopez Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAM1 RESTAURANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAM1 RESTAURANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAM1 RESTAURANTS LIMITED appear across sources?

Accepted Answer

SAM1 RESTAURANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SAM1 RESTAURANTS LIMITED

OWNERSHIP & CONTROL