Name: SUFIYAN RESTAURANT AND CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUFIYAN RESTAURANT AND CATERING LTD?

Accepted Answer

In the current sources, SUFIYAN RESTAURANT AND CATERING LTD is connected to Mr Abdullah Rasouli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUFIYAN RESTAURANT AND CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does SUFIYAN RESTAURANT AND CATERING LTD appear across sources?

Accepted Answer

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

SUFIYAN RESTAURANT AND CATERING LTD

OWNERSHIP & CONTROL