Name: MAI SUSHI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAI SUSHI LIMITED?

Accepted Answer

In the current sources, MAI SUSHI LIMITED is connected to Mr Van Hua Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAI SUSHI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAI SUSHI LIMITED appear across sources?

Accepted Answer

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

MAI SUSHI LIMITED

OWNERSHIP & CONTROL