Name: MART CLOTHES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MART CLOTHES LTD?

Accepted Answer

In the current sources, MART CLOTHES LTD is connected to Natasha Mehmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MART CLOTHES LTD's risk level?

Accepted Answer

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

Question 3

Where does MART CLOTHES LTD appear across sources?

Accepted Answer

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

MART CLOTHES LTD

OWNERSHIP & CONTROL