Name: AYYAN RESTAURANT AND SWEETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYYAN RESTAURANT AND SWEETS LIMITED?

Accepted Answer

In the current sources, AYYAN RESTAURANT AND SWEETS LIMITED is connected to Mrs Rahima Ferdous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYYAN RESTAURANT AND SWEETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AYYAN RESTAURANT AND SWEETS LIMITED appear across sources?

Accepted Answer

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

AYYAN RESTAURANT AND SWEETS LIMITED

OWNERSHIP & CONTROL