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

Question 1

Who owns IDEAL MINI MARKET LTD?

Accepted Answer

In the current sources, IDEAL MINI MARKET LTD is connected to Mr Karzan Babakir Hama Amen, Mr Karzan Babakir Hama Amen, Ms Marianna Pawelczak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDEAL MINI MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does IDEAL MINI MARKET LTD appear across sources?

Accepted Answer

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

IDEAL MINI MARKET LTD

OWNERSHIP & CONTROL