Name: SUSHI CRAFT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSHI CRAFT LTD?

Accepted Answer

In the current sources, SUSHI CRAFT LTD is connected to Mr Bakhawan Salimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSHI CRAFT LTD's risk level?

Accepted Answer

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

Question 3

Where does SUSHI CRAFT LTD appear across sources?

Accepted Answer

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

SUSHI CRAFT LTD

OWNERSHIP & CONTROL