Name: SHAZSALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAZSALE LIMITED?

Accepted Answer

In the current sources, SHAZSALE LIMITED is connected to Mr Bestun Abdullah Mohammedi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAZSALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHAZSALE LIMITED appear across sources?

Accepted Answer

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

SHAZSALE LIMITED

OWNERSHIP & CONTROL