Name: ALHAJ FOR RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALHAJ FOR RETAIL LTD?

Accepted Answer

In the current sources, ALHAJ FOR RETAIL LTD is connected to Mr Mohammed Alhajyhya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALHAJ FOR RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does ALHAJ FOR RETAIL LTD appear across sources?

Accepted Answer

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

ALHAJ FOR RETAIL LTD

OWNERSHIP & CONTROL