Name: DESHI SWEETS AND RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESHI SWEETS AND RESTAURANT LTD?

Accepted Answer

In the current sources, DESHI SWEETS AND RESTAURANT LTD is connected to Azgar Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESHI SWEETS AND RESTAURANT LTD's risk level?

Accepted Answer

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

Question 3

Where does DESHI SWEETS AND RESTAURANT LTD appear across sources?

Accepted Answer

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

DESHI SWEETS AND RESTAURANT LTD

OWNERSHIP & CONTROL