Name: AL RAYAN SUPERMARKET (COV) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL RAYAN SUPERMARKET (COV) LTD?

Accepted Answer

In the current sources, AL RAYAN SUPERMARKET (COV) LTD is connected to Mr Karem Rasul Jabar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL RAYAN SUPERMARKET (COV) LTD's risk level?

Accepted Answer

WhiteIntel flags AL RAYAN SUPERMARKET (COV) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AL RAYAN SUPERMARKET (COV) LTD appear across sources?

Accepted Answer

AL RAYAN SUPERMARKET (COV) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AL RAYAN SUPERMARKET (COV) LTD

OWNERSHIP & CONTROL