Name: APADANA PERSIAN RESTAURANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APADANA PERSIAN RESTAURANT LIMITED?

Accepted Answer

In the current sources, APADANA PERSIAN RESTAURANT LIMITED is connected to Ms Nadia Omidfar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APADANA PERSIAN RESTAURANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APADANA PERSIAN RESTAURANT LIMITED appear across sources?

Accepted Answer

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

APADANA PERSIAN RESTAURANT LIMITED

OWNERSHIP & CONTROL