Name: PANAKEIA INDIAN CUISINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANAKEIA INDIAN CUISINE LTD?

Accepted Answer

In the current sources, PANAKEIA INDIAN CUISINE LTD is connected to Mr Jamal Khan, Mrs Jamila Khatun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANAKEIA INDIAN CUISINE LTD's risk level?

Accepted Answer

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

Question 3

Where does PANAKEIA INDIAN CUISINE LTD appear across sources?

Accepted Answer

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

PANAKEIA INDIAN CUISINE LTD

OWNERSHIP & CONTROL