Name: KACHA BAZAR INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KACHA BAZAR INTERNATIONAL LTD?

Accepted Answer

In the current sources, KACHA BAZAR INTERNATIONAL LTD is connected to Mr Hason Miah, Mr Hason Miah, Mr Mohammad Harun Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KACHA BAZAR INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does KACHA BAZAR INTERNATIONAL LTD appear across sources?

Accepted Answer

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

KACHA BAZAR INTERNATIONAL LTD

OWNERSHIP & CONTROL