Name: TORINO PIZZERIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TORINO PIZZERIA LTD?

Accepted Answer

In the current sources, TORINO PIZZERIA LTD is connected to Mr Sabah Nory Mahmod. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TORINO PIZZERIA LTD's risk level?

Accepted Answer

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

Question 3

Where does TORINO PIZZERIA LTD appear across sources?

Accepted Answer

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

TORINO PIZZERIA LTD

OWNERSHIP & CONTROL