Name: AL KHALIL SUPERMARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL KHALIL SUPERMARKET LIMITED?

Accepted Answer

In the current sources, AL KHALIL SUPERMARKET LIMITED is connected to Mr Ahmead Abid Farhud Fyad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL KHALIL SUPERMARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AL KHALIL SUPERMARKET LIMITED appear across sources?

Accepted Answer

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

AL KHALIL SUPERMARKET LIMITED

OWNERSHIP & CONTROL