Name: PENANG RESTAURANT CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENANG RESTAURANT CO LTD?

Accepted Answer

In the current sources, PENANG RESTAURANT CO LTD is connected to CARMEL FARRUGIA, CARMEL FARRUGIA, CARMEL FARRUGIA, JANA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENANG RESTAURANT CO LTD's risk level?

Accepted Answer

WhiteIntel flags PENANG RESTAURANT CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENANG RESTAURANT CO LTD appear across sources?

Accepted Answer

PENANG RESTAURANT CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PENANG RESTAURANT CO LTD

OWNERSHIP & CONTROL