Name: SUPERMARKET EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERMARKET EXPRESS LTD?

Accepted Answer

In the current sources, SUPERMARKET EXPRESS LTD is connected to Mr Shouresh Ahmadi, Mr Omid Sohrabi, Mr Shouresh Ahmadi, Mr Omid Sohrabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERMARKET EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPERMARKET EXPRESS LTD appear across sources?

Accepted Answer

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

SUPERMARKET EXPRESS LTD

OWNERSHIP & CONTROL