Name: JMILAN'S MINI MART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JMILAN'S MINI MART LTD?

Accepted Answer

In the current sources, JMILAN'S MINI MART LTD is connected to Mr Jaermilan Nithiyaruban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMILAN'S MINI MART LTD's risk level?

Accepted Answer

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

Question 3

Where does JMILAN'S MINI MART LTD appear across sources?

Accepted Answer

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

JMILAN'S MINI MART LTD

OWNERSHIP & CONTROL