Name: UNIQUE CAFE AND RESTAURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIQUE CAFE AND RESTAURANT LIMITED?

Accepted Answer

In the current sources, UNIQUE CAFE AND RESTAURANT LIMITED is connected to Mrs Diane Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIQUE CAFE AND RESTAURANT LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNIQUE CAFE AND RESTAURANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIQUE CAFE AND RESTAURANT LIMITED appear across sources?

Accepted Answer

UNIQUE CAFE AND RESTAURANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UNIQUE CAFE AND RESTAURANT LIMITED

OWNERSHIP & CONTROL