Name: PERIASTA DINING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERIASTA DINING LIMITED?

Accepted Answer

In the current sources, PERIASTA DINING LIMITED is connected to Miss Supna Tooray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERIASTA DINING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERIASTA DINING LIMITED appear across sources?

Accepted Answer

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

PERIASTA DINING LIMITED

OWNERSHIP & CONTROL