Name: AMIN MART LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMIN MART LTD, Company, GB

Question 1

Who owns AMIN MART LTD?

Accepted Answer

In the current sources, AMIN MART LTD is connected to Mrs Urooj Fatima, Mrs Urooj Fatima. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIN MART LTD's risk level?

Accepted Answer

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

Question 3

Where does AMIN MART LTD appear across sources?

Accepted Answer

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

AMIN MART LTD

Ownership & control

Company profile· live · Companies House

AMIN MART LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House