Name: FORFAR SUPERMARKETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORFAR SUPERMARKETS LTD?

Accepted Answer

In the current sources, FORFAR SUPERMARKETS LTD is connected to Mr Mohammed Misbahuddin, Mrs Juveria Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORFAR SUPERMARKETS LTD's risk level?

Accepted Answer

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

Question 3

Where does FORFAR SUPERMARKETS LTD appear across sources?

Accepted Answer

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

FORFAR SUPERMARKETS LTD

OWNERSHIP & CONTROL