Name: OCEAN KEBAB RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN KEBAB RESTAURANT LTD?

Accepted Answer

In the current sources, OCEAN KEBAB RESTAURANT LTD is connected to Mr Riza Er. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN KEBAB RESTAURANT LTD's risk level?

Accepted Answer

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

Question 3

Where does OCEAN KEBAB RESTAURANT LTD appear across sources?

Accepted Answer

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

OCEAN KEBAB RESTAURANT LTD

OWNERSHIP & CONTROL

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