Name: TRANENT MINI MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANENT MINI MARKET LTD?

Accepted Answer

In the current sources, TRANENT MINI MARKET LTD is connected to Mr Muhammad Haroon Akbar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANENT MINI MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANENT MINI MARKET LTD appear across sources?

Accepted Answer

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

TRANENT MINI MARKET LTD

OWNERSHIP & CONTROL