Name: EURO PLUS MINI MARKET LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EURO PLUS MINI MARKET LTD, Company, GB

Question 1

Who owns EURO PLUS MINI MARKET LTD?

Accepted Answer

In the current sources, EURO PLUS MINI MARKET LTD is connected to Mr Hadi Hama Said. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURO PLUS MINI MARKET LTD's risk level?

Accepted Answer

WhiteIntel flags EURO PLUS MINI MARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EURO PLUS MINI MARKET LTD appear across sources?

Accepted Answer

EURO PLUS MINI MARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EURO PLUS MINI MARKET LTD

Ownership & control

Company profile· live · Companies House

EURO PLUS MINI MARKET LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House