Name: BERHAN RETAILERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERHAN RETAILERS LTD?

Accepted Answer

In the current sources, BERHAN RETAILERS LTD is connected to Hebah Lina Berhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERHAN RETAILERS LTD's risk level?

Accepted Answer

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

Question 3

Where does BERHAN RETAILERS LTD appear across sources?

Accepted Answer

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

BERHAN RETAILERS LTD

OWNERSHIP & CONTROL