Name: S M SUPER STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S M SUPER STORE LTD?

Accepted Answer

In the current sources, S M SUPER STORE LTD is connected to Mrs Soraya Elizabeth Ahmed, Mr Irfan Mahfooz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S M SUPER STORE LTD's risk level?

Accepted Answer

WhiteIntel flags S M SUPER STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S M SUPER STORE LTD appear across sources?

Accepted Answer

S M SUPER STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S M SUPER STORE LTD

OWNERSHIP & CONTROL