Name: SAM'S FOR RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAM'S FOR RETAIL LTD?

Accepted Answer

In the current sources, SAM'S FOR RETAIL LTD is connected to Mr Musleh Naji Al Zeqri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAM'S FOR RETAIL LTD's risk level?

Accepted Answer

WhiteIntel flags SAM'S FOR RETAIL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAM'S FOR RETAIL LTD appear across sources?

Accepted Answer

SAM'S FOR RETAIL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SAM'S FOR RETAIL LTD

OWNERSHIP & CONTROL

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