Name: ALISA SUPERMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALISA SUPERMARKET LTD?

Accepted Answer

In the current sources, ALISA SUPERMARKET LTD is connected to Mr Bulent Saltan, Mr Ali Saltan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALISA SUPERMARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does ALISA SUPERMARKET LTD appear across sources?

Accepted Answer

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

ALISA SUPERMARKET LTD

OWNERSHIP & CONTROL