Name: AREEN RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AREEN RESTAURANT LTD?

Accepted Answer

In the current sources, AREEN RESTAURANT LTD is connected to Mr Jalali Karimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AREEN RESTAURANT LTD's risk level?

Accepted Answer

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

Question 3

Where does AREEN RESTAURANT LTD appear across sources?

Accepted Answer

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

AREEN RESTAURANT LTD

OWNERSHIP & CONTROL