Name: SCOOBY MART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCOOBY MART LTD?

Accepted Answer

In the current sources, SCOOBY MART LTD is connected to Mr Qutub Husnain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCOOBY MART LTD's risk level?

Accepted Answer

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

Question 3

Where does SCOOBY MART LTD appear across sources?

Accepted Answer

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

SCOOBY MART LTD

OWNERSHIP & CONTROL