Name: PRIZE MART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIZE MART LTD?

Accepted Answer

In the current sources, PRIZE MART LTD is connected to Mr Ahmad Alshafei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIZE MART LTD's risk level?

Accepted Answer

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

Question 3

Where does PRIZE MART LTD appear across sources?

Accepted Answer

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

PRIZE MART LTD

OWNERSHIP & CONTROL