Name: KEFIREK STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEFIREK STORE LTD?

Accepted Answer

In the current sources, KEFIREK STORE LTD is connected to Mr Roj Robby, Mr Ardalan Hazhar Sultani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEFIREK STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does KEFIREK STORE LTD appear across sources?

Accepted Answer

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

KEFIREK STORE LTD

OWNERSHIP & CONTROL