Name: ERBIL SUPERMARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERBIL SUPERMARKET LIMITED?

Accepted Answer

In the current sources, ERBIL SUPERMARKET LIMITED is connected to Mr Amin Ismail Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERBIL SUPERMARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ERBIL SUPERMARKET LIMITED appear across sources?

Accepted Answer

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

ERBIL SUPERMARKET LIMITED

OWNERSHIP & CONTROL