Name: GOODIES BAZAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOODIES BAZAR LTD?

Accepted Answer

In the current sources, GOODIES BAZAR LTD is connected to Mhd Taofik Rabah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOODIES BAZAR LTD's risk level?

Accepted Answer

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

Question 3

Where does GOODIES BAZAR LTD appear across sources?

Accepted Answer

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

GOODIES BAZAR LTD

OWNERSHIP & CONTROL