Name: THE WHEEL RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE WHEEL RESTAURANT LTD?

Accepted Answer

In the current sources, THE WHEEL RESTAURANT LTD is connected to Mr Shahjahan Nasrulla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE WHEEL RESTAURANT LTD's risk level?

Accepted Answer

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

Question 3

Where does THE WHEEL RESTAURANT LTD appear across sources?

Accepted Answer

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

THE WHEEL RESTAURANT LTD

OWNERSHIP & CONTROL