Name: ARAR'S MINIMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARAR'S MINIMARKET LTD?

Accepted Answer

In the current sources, ARAR'S MINIMARKET LTD is connected to Mr Baha Al-Arari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARAR'S MINIMARKET LTD's risk level?

Accepted Answer

WhiteIntel flags ARAR'S MINIMARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARAR'S MINIMARKET LTD appear across sources?

Accepted Answer

ARAR'S MINIMARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARAR'S MINIMARKET LTD

OWNERSHIP & CONTROL