Name: SUSHI TACHI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSHI TACHI LIMITED?

Accepted Answer

In the current sources, SUSHI TACHI LIMITED is connected to Miss Gemma Wai Yam Choi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSHI TACHI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUSHI TACHI LIMITED appear across sources?

Accepted Answer

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

SUSHI TACHI LIMITED

OWNERSHIP & CONTROL