Name: RAJ MINI SUPERMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAJ MINI SUPERMARKET LTD?

Accepted Answer

In the current sources, RAJ MINI SUPERMARKET LTD is connected to Mr Bharat Balu Karavadra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAJ MINI SUPERMARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does RAJ MINI SUPERMARKET LTD appear across sources?

Accepted Answer

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

RAJ MINI SUPERMARKET LTD

OWNERSHIP & CONTROL