Name: MICHEAL FISH BAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICHEAL FISH BAR LIMITED?

Accepted Answer

In the current sources, MICHEAL FISH BAR LIMITED is connected to Mr Baljit Singh Sambih, Mrs Puneet Kaur Sambih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICHEAL FISH BAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MICHEAL FISH BAR LIMITED appear across sources?

Accepted Answer

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

MICHEAL FISH BAR LIMITED

OWNERSHIP & CONTROL