Name: SHAN GROCERIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAN GROCERIES LTD?

Accepted Answer

In the current sources, SHAN GROCERIES LTD is connected to Mr Hasham Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAN GROCERIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAN GROCERIES LTD appear across sources?

Accepted Answer

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

SHAN GROCERIES LTD

OWNERSHIP & CONTROL