Name: ZAHRA SUPERMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAHRA SUPERMARKET LTD?

Accepted Answer

In the current sources, ZAHRA SUPERMARKET LTD is connected to Mr Abdulrahman Mohammed-Nour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAHRA SUPERMARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAHRA SUPERMARKET LTD appear across sources?

Accepted Answer

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

ZAHRA SUPERMARKET LTD

OWNERSHIP & CONTROL