Name: SILK ROUTE CAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILK ROUTE CAFE LIMITED?

Accepted Answer

In the current sources, SILK ROUTE CAFE LIMITED is connected to Mr Hekmatullah Rahimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILK ROUTE CAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILK ROUTE CAFE LIMITED appear across sources?

Accepted Answer

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

SILK ROUTE CAFE LIMITED

OWNERSHIP & CONTROL

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