Name: NEWROZ BAZARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWROZ BAZARE LIMITED?

Accepted Answer

In the current sources, NEWROZ BAZARE LIMITED is connected to Mr Shorish Osman Barzinji, Mr Bilal Ali Suleiman, Mr Alan Omar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWROZ BAZARE LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEWROZ BAZARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWROZ BAZARE LIMITED appear across sources?

Accepted Answer

NEWROZ BAZARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEWROZ BAZARE LIMITED

OWNERSHIP & CONTROL