Name: HAZI MINI MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAZI MINI MARKET LTD?

Accepted Answer

In the current sources, HAZI MINI MARKET LTD is connected to Mr Adeel Quddos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAZI MINI MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does HAZI MINI MARKET LTD appear across sources?

Accepted Answer

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

HAZI MINI MARKET LTD

OWNERSHIP & CONTROL