Name: SMART RETAIL SHOP AND WHOLESALE GOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART RETAIL SHOP AND WHOLESALE GOODS LTD?

Accepted Answer

In the current sources, SMART RETAIL SHOP AND WHOLESALE GOODS LTD is connected to Mr Hassan Haji Omar, Mr Leban Hassan Haji Omar, Mrs Adar Hashi Omar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART RETAIL SHOP AND WHOLESALE GOODS LTD's risk level?

Accepted Answer

WhiteIntel flags SMART RETAIL SHOP AND WHOLESALE GOODS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART RETAIL SHOP AND WHOLESALE GOODS LTD appear across sources?

Accepted Answer

SMART RETAIL SHOP AND WHOLESALE GOODS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMART RETAIL SHOP AND WHOLESALE GOODS LTD

OWNERSHIP & CONTROL