Name: SIALVI STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIALVI STORE LTD?

Accepted Answer

In the current sources, SIALVI STORE LTD is connected to Mr Zimran Sarwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIALVI STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does SIALVI STORE LTD appear across sources?

Accepted Answer

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

SIALVI STORE LTD

OWNERSHIP & CONTROL