Name: SANGAR SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANGAR SHOP LTD?

Accepted Answer

In the current sources, SANGAR SHOP LTD is connected to Mr Karaman Subhe Abdulrahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANGAR SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does SANGAR SHOP LTD appear across sources?

Accepted Answer

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

SANGAR SHOP LTD

OWNERSHIP & CONTROL