Name: SHAWARMA PALACE LEIGH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAWARMA PALACE LEIGH LTD?

Accepted Answer

In the current sources, SHAWARMA PALACE LEIGH LTD is connected to Nadya Stoyanova Lyubenova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAWARMA PALACE LEIGH LTD's risk level?

Accepted Answer

WhiteIntel flags SHAWARMA PALACE LEIGH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAWARMA PALACE LEIGH LTD appear across sources?

Accepted Answer

SHAWARMA PALACE LEIGH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHAWARMA PALACE LEIGH LTD

OWNERSHIP & CONTROL