The owner is a subject in one investigation. In another, there are indications of money laundering.
Several subjects are employees and many more are customers.
Complicating these questions is the fact that a business may have a legal name and a trade name. It may also have several branch offices and mailing addresses. It probably has several telephone numbers, as well. You can record as many names, addresses and telephone numbers as the business has. You can record all of its business licenses, as well.