Name: MADNI SUPERSTORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADNI SUPERSTORE LTD?

Accepted Answer

In the current sources, MADNI SUPERSTORE LTD is connected to Mr Waqas Malik, Muhammad Maqsood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADNI SUPERSTORE LTD's risk level?

Accepted Answer

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

Question 3

Where does MADNI SUPERSTORE LTD appear across sources?

Accepted Answer

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

MADNI SUPERSTORE LTD

OWNERSHIP & CONTROL