Name: NEW BANGKOK SUSHI BAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW BANGKOK SUSHI BAR LIMITED?

Accepted Answer

In the current sources, NEW BANGKOK SUSHI BAR LIMITED is connected to Mrs Maimuna Hossain Rashmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW BANGKOK SUSHI BAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW BANGKOK SUSHI BAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW BANGKOK SUSHI BAR LIMITED appear across sources?

Accepted Answer

NEW BANGKOK SUSHI BAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEW BANGKOK SUSHI BAR LIMITED

OWNERSHIP & CONTROL

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