Name: ANDALS SUPERMARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDALS SUPERMARKET LIMITED?

Accepted Answer

In the current sources, ANDALS SUPERMARKET LIMITED is connected to Mr Bader Ahmed, Mr Sadgh Majid, Mr Mohammad Hussein Moustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDALS SUPERMARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDALS SUPERMARKET LIMITED appear across sources?

Accepted Answer

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

ANDALS SUPERMARKET LIMITED

OWNERSHIP & CONTROL