Name: CASPIAN KEBAB HAWICK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASPIAN KEBAB HAWICK LTD?

Accepted Answer

In the current sources, CASPIAN KEBAB HAWICK LTD is connected to Mr Nasrullah Khan, Mr Mustafa Maybasilgan, Mr Akif Maybasilgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASPIAN KEBAB HAWICK LTD's risk level?

Accepted Answer

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

Question 3

Where does CASPIAN KEBAB HAWICK LTD appear across sources?

Accepted Answer

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

CASPIAN KEBAB HAWICK LTD

OWNERSHIP & CONTROL