Name: RED PANDA SUSHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RED PANDA SUSHI LTD?

Accepted Answer

In the current sources, RED PANDA SUSHI LTD is connected to Mr Dumitru Zorila, Ms Rosina Zorila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RED PANDA SUSHI LTD's risk level?

Accepted Answer

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

Question 3

Where does RED PANDA SUSHI LTD appear across sources?

Accepted Answer

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

RED PANDA SUSHI LTD

OWNERSHIP & CONTROL